{"raw_record_id":"1c261dc1-d05e-4345-8e27-6e8c5bed45c0","external_id":"54182","record_hash":"b4b4f03e54f86cf3c69da35bb8107649b449b81dbdbb293ed700e953e2f95079","raw_record":{"profile":{"ID":"54182","Feature":[{"ID":"89803","FeatureTypeID":"646","FeatureVersion":{"ID":"87422","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45569","IdentityFeatureLinkTypeID":"1"}},{"ID":"89804","FeatureTypeID":"647","FeatureVersion":{"ID":"87423","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91958"}},"IdentityReference":{"IdentityID":"45569","IdentityFeatureLinkTypeID":"1"}},{"ID":"232716","FeatureTypeID":"25","FeatureVersion":{"ID":"282716","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82716"}},"IdentityReference":{"IdentityID":"45569","IdentityFeatureLinkTypeID":"1"}},{"ID":"232717","FeatureTypeID":"25","FeatureVersion":{"ID":"282717","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82717"}},"IdentityReference":{"IdentityID":"45569","IdentityFeatureLinkTypeID":"1"}},{"ID":"232718","FeatureTypeID":"25","FeatureVersion":{"ID":"282718","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82718"}},"IdentityReference":{"IdentityID":"45569","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45569","Alias":[{"Primary":"true","FixedRef":"54182","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84295","FixedRef":"54182","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"K B X Investment Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141632"}}}},{"Primary":"false","FixedRef":"54182","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84298","FixedRef":"54182","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KBX Investment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141635"}}}}],"False":"false","Primary":"true","FixedRef":"54182","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141632","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"141635","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Construction of buildings"]},"sanctions_entry":{"ID":"54182","ListID":"1550","ProfileID":"54182","EntryEvent":{"ID":"54182","Date":{"Day":{"_text":"8"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46777","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184494","Comment":{"_text":"CYBER4"},"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"}