{"raw_record_id":"fcd2b0bf-b8b6-41e7-ab71-abd067d979fc","external_id":"50933","record_hash":"453580dcfa342d98a20e02ba528534c74a2e4f18683a563c2419c1e04844ee9b","raw_record":{"profile":{"ID":"50933","Feature":[{"ID":"79738","FeatureTypeID":"646","FeatureVersion":{"ID":"77377","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42505","IdentityFeatureLinkTypeID":"1"}},{"ID":"79739","FeatureTypeID":"504","FeatureVersion":{"ID":"77378","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42505","IdentityFeatureLinkTypeID":"1"}},{"ID":"227365","FeatureTypeID":"25","FeatureVersion":{"ID":"277365","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77365"}},"IdentityReference":{"IdentityID":"42505","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42505","Alias":{"Primary":"true","FixedRef":"50933","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79120","FixedRef":"50933","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AUSPICIOUS SUN LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134856"}}}},"False":"false","Primary":"true","FixedRef":"50933","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"134856","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2023-04-28"]},"sanctions_entry":{"ID":"50933","ListID":"1550","ProfileID":"50933","EntryEvent":{"ID":"50933","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43506","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179508","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77365":{"ID":"77365","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm 12, 19/F, Ho King Coml CTR"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Mongkok"},"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":"277365"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"42942","Comment":{},"IdentityID":"42505","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"75271646"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"79120"}}]},"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"}