{"raw_record_id":"2fc8fe86-ee95-4344-b915-e0d16705097d","external_id":"46768","record_hash":"5ca320d884738fef24ed943af0445b39f08cc00410cd29bbf05e0289a50ae5d7","raw_record":{"profile":{"ID":"46768","Feature":[{"ID":"76289","FeatureTypeID":"504","FeatureVersion":{"ID":"73948","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"38392","IdentityFeatureLinkTypeID":"1"}},{"ID":"219690","FeatureTypeID":"25","FeatureVersion":{"ID":"269690","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69690"}},"IdentityReference":{"IdentityID":"38392","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38392","Alias":{"Primary":"true","FixedRef":"46768","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"70412","FixedRef":"46768","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"IBEX SHIPPING INC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123178"}}}},"False":"false","Primary":"true","FixedRef":"46768","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"123178","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"46768","ListID":"1550","ProfileID":"46768","EntryEvent":{"ID":"46768","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39327","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175034","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"69690":{"ID":"69690","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Office 4, 1st Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Mitsi Building 1, Stasinou Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nicosia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1060"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"269690"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus"},"area_codes":{"11074":"Cyprus"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"36835","Comment":{},"IdentityID":"38392","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 5344160"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"70412"}}]},"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"}