{"raw_record_id":"345b9709-6e13-43f3-a109-11ea9a6a9273","external_id":"41157","record_hash":"11e64023c3f7ac5c4926e0310950620f770cb5ade82ce344a29a0520db131a9c","raw_record":{"profile":{"ID":"41157","Feature":[{"ID":"59141","FeatureTypeID":"646","FeatureVersion":{"ID":"56820","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32781","IdentityFeatureLinkTypeID":"1"}},{"ID":"211524","FeatureTypeID":"25","FeatureVersion":{"ID":"261524","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61524"}},"IdentityReference":{"IdentityID":"32781","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32781","Alias":{"Primary":"true","FixedRef":"41157","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61303","FixedRef":"41157","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GLOTREASURE COMPANY LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111131"}}}},"False":"false","Primary":"true","FixedRef":"41157","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"111131","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2021-04-19"]},"sanctions_entry":{"ID":"41157","ListID":"1550","ProfileID":"41157","EntryEvent":{"ID":"41157","Date":{"Day":{"_text":"9"},"Year":{"_text":"2023"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33696","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169321","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61524":{"ID":"61524","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"261524"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1602":"C.R. No.","91760":"Business Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"30501","Comment":{},"IdentityID":"32781","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"3039877"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"61303"}},{"ID":"30502","Comment":{},"IdentityID":"32781","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"72902367-000"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"61303"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}