{"raw_record_id":"d36579fc-c872-4db7-9301-ce34ac2e967d","external_id":"32894","record_hash":"3948ac07f4a22817eb954c98c4ecf72ca7b194b859b85c41d5d7696899368555","raw_record":{"profile":{"ID":"32894","Feature":[{"ID":"42632","FeatureTypeID":"125","FeatureVersion":{"ID":"40351","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"24518","IdentityFeatureLinkTypeID":"1"}},{"ID":"87344","FeatureTypeID":"504","FeatureVersion":{"ID":"84963","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"24518","IdentityFeatureLinkTypeID":"1"}},{"ID":"199534","FeatureTypeID":"25","FeatureVersion":{"ID":"249534","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49534"}},"IdentityReference":{"IdentityID":"24518","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"24518","Alias":{"Primary":"true","FixedRef":"32894","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"46513","FixedRef":"32894","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"NIMR International S.R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"87413"}}}},"False":"false","Primary":"true","FixedRef":"32894","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"87413","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"32894","ListID":"1550","ProfileID":"32894","EntryEvent":{"ID":"32894","Date":{"Day":{"_text":"13"},"Year":{"_text":"2021"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"25092","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"160600","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"49534":{"ID":"49534","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"STR. Horea NR. 80-82A AP. 13"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cluj-Napoca"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"400001"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11170","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11170"},"FeatureVersionReference":{"FeatureVersionID":"249534"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11170":"Romania"},"area_codes":{"11170":"Romania"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91760":"Business Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"22597","Comment":{},"IdentityID":"24518","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"J12/1651/2020"},"IssuingAuthority":{},"IssuedBy-CountryID":"11170","DocumentedNameReference":{"DocumentedNameID":"46513"}}]},"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"}