{"raw_record_id":"a5d32a74-46e3-461c-a3ea-6bd0aa8ab8d2","external_id":"40545","record_hash":"4f4ddd2eb2587aa30d8bde4c250ad329577a8d0cfa55d6d565eb730d3d18bd49","raw_record":{"profile":{"ID":"40545","Feature":[{"ID":"57765","FeatureTypeID":"125","FeatureVersion":{"ID":"55444","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"32169","IdentityFeatureLinkTypeID":"1"}},{"ID":"57792","FeatureTypeID":"504","FeatureVersion":{"ID":"55471","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"32169","IdentityFeatureLinkTypeID":"1"}},{"ID":"210399","FeatureTypeID":"25","FeatureVersion":{"ID":"260399","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60399"}},"IdentityReference":{"IdentityID":"32169","IdentityFeatureLinkTypeID":"1"}},{"ID":"210437","FeatureTypeID":"25","FeatureVersion":{"ID":"260437","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60437"}},"IdentityReference":{"IdentityID":"32169","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32169","Alias":[{"Primary":"true","FixedRef":"40545","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"59860","FixedRef":"40545","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Lebanese Company for Publishing, Media, and Research","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108935"}}},{"ID":"59927","FixedRef":"40545","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"الشركة اللبنانية للنشر والاعلام والابحاث ش.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"109041"}}}]},{"Primary":"false","FixedRef":"40545","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59930","FixedRef":"40545","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lebanese Company for Publication and Research","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109044"}}}}],"False":"false","Primary":"true","FixedRef":"40545","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"108935","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109041","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109044","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 Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"40545","ListID":"1550","ProfileID":"40545","EntryEvent":{"ID":"40545","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33083","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168669","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"}