{"raw_record_id":"28b0d256-a330-4280-9616-0fe9b3c03565","external_id":"58782","record_hash":"41083db355e65a071fefc6bd176373f9e0624398d2234f577f0e6be6cb8cff20","raw_record":{"profile":{"ID":"58782","Feature":[{"ID":"101755","FeatureTypeID":"646","FeatureVersion":{"ID":"99310","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"50261","IdentityFeatureLinkTypeID":"1"}},{"ID":"240594","FeatureTypeID":"25","FeatureVersion":{"ID":"290594","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90594"}},"IdentityReference":{"IdentityID":"50261","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50261","Alias":[{"Primary":"true","FixedRef":"58782","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"91815","FixedRef":"58782","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BONASOL GROUP CO., LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152314"}}}},{"Primary":"false","FixedRef":"58782","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"91816","FixedRef":"58782","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lida Shine Group Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152315"}}}}],"False":"false","Primary":"true","FixedRef":"58782","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"152314","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"152315","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2023-07-18"]},"sanctions_entry":{"ID":"58782","ListID":"1550","ProfileID":"58782","EntryEvent":{"ID":"58782","Date":{"Day":{"_text":"1"},"Year":{"_text":"2026"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51455","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189524","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90594":{"ID":"90594","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kowloon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"290594"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"91760":"Business Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53629","Comment":{},"IdentityID":"50261","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"75524718"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"91815"}}]},"raw_schema_version":2},"snapshot_id":"ae4eb7c0-29ea-45eb-8dc8-20efd674e079","snapshot_sha256":"c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997","fetched_at":"2026-10-16T08:06:08.641153+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"}