{"raw_record_id":"de4bf519-d760-4175-8c40-13309131dbfe","external_id":"49696","record_hash":"553d37cae5917e4b66e881e08478e27d8021a101e34492240643b91062f2c75f","raw_record":{"profile":{"ID":"49696","Feature":[{"ID":"73037","FeatureTypeID":"646","FeatureVersion":{"ID":"70694","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2019"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41241","IdentityFeatureLinkTypeID":"1"}},{"ID":"73038","FeatureTypeID":"504","FeatureVersion":{"ID":"70695","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"41241","IdentityFeatureLinkTypeID":"1"}},{"ID":"225016","FeatureTypeID":"25","FeatureVersion":{"ID":"275016","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75016"}},"IdentityReference":{"IdentityID":"41241","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41241","Alias":{"Primary":"true","FixedRef":"49696","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76450","FixedRef":"49696","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Sino Trade Co. Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131274"}}}},"False":"false","Primary":"true","FixedRef":"49696","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"131274","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"49696","ListID":"1550","ProfileID":"49696","EntryEvent":{"ID":"49696","Date":{"Day":{"_text":"25"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42261","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178150","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"178151","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}