{"raw_record_id":"17271413-835f-467b-86e0-244b273d829b","external_id":"26654","record_hash":"eb983e1716fd536200b2e61354e17aae5f53707d982e9fc5ca72214070925042","raw_record":{"profile":{"ID":"26654","Feature":{"ID":"190404","FeatureTypeID":"25","FeatureVersion":{"ID":"240404","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40404"}},"IdentityReference":{"IdentityID":"18358","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"18358","Alias":[{"Primary":"true","FixedRef":"26654","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"35862","FixedRef":"26654","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Ballito Bay Shipping Incorporated","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69281"}}}},{"Primary":"false","FixedRef":"26654","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35863","FixedRef":"26654","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BALLITO BAY SHIPPING INC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69282"}}}}],"False":"false","Primary":"true","FixedRef":"26654","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"69281","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"69282","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"26654","ListID":"1550","ProfileID":"26654","EntryEvent":{"ID":"26654","Date":{"Day":{"_text":"5"},"Year":{"_text":"2019"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18752","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153330","Comment":{"_text":"VENEZUELA-EO13850"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"40404":{"ID":"40404","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"80 Broad Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Monrovia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11128","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11128"},"FeatureVersionReference":{"FeatureVersionID":"240404"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11128":"Liberia"},"area_codes":{"11128":"Liberia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91811":{"type_id":"1","short_ref":"Executive Order 13850 (Venezuela)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17287","Comment":{},"IdentityID":"18358","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 5804961"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"35862"}}]},"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"}