{"raw_record_id":"66c1b7a7-54b9-4d53-84de-13677ea03ab7","external_id":"28348","record_hash":"12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642","raw_record":{"profile":{"ID":"28348","Feature":[{"ID":"33851","FeatureTypeID":"125","FeatureVersion":{"ID":"31590","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"33952","FeatureTypeID":"586","FeatureVersion":{"ID":"31691","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"33957","FeatureTypeID":"586","FeatureVersion":{"ID":"31696","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"33958","FeatureTypeID":"586","FeatureVersion":{"ID":"31697","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"33959","FeatureTypeID":"586","FeatureVersion":{"ID":"31698","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"33960","FeatureTypeID":"586","FeatureVersion":{"ID":"31699","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"33961","FeatureTypeID":"586","FeatureVersion":{"ID":"31700","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91888"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192922","FeatureTypeID":"25","FeatureVersion":{"ID":"242922","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42922"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192923","FeatureTypeID":"25","FeatureVersion":{"ID":"242923","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42923"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192924","FeatureTypeID":"25","FeatureVersion":{"ID":"242924","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42924"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192925","FeatureTypeID":"25","FeatureVersion":{"ID":"242925","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42925"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192926","FeatureTypeID":"25","FeatureVersion":{"ID":"242926","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42926"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192927","FeatureTypeID":"25","FeatureVersion":{"ID":"242927","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42927"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192928","FeatureTypeID":"25","FeatureVersion":{"ID":"242928","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42928"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192959","FeatureTypeID":"25","FeatureVersion":{"ID":"242959","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42959"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192960","FeatureTypeID":"25","FeatureVersion":{"ID":"242960","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42960"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}},{"ID":"192961","FeatureTypeID":"25","FeatureVersion":{"ID":"242961","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42961"}},"IdentityReference":{"IdentityID":"20032","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20032","Alias":[{"Primary":"true","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38539","FixedRef":"28348","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Petrochemical Co. Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75095"}}},{"ID":"38603","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"眾祥石化有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"75264"}}}]},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"38540","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Kish Petrochemical Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75088"}}}},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38542","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Petrochemical Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75090"}}}},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38544","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Petrochemical GmbH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75092"}}}},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38545","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tiba Parsian Kish Petrochemical","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75093"}}}},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38546","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tiba Petrochemical Company DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75094"}}}},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38604","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Petrochemical Co., Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75265"}}}},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38607","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Petroleum Shanghai Co., Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75276"}}},{"ID":"38608","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"众祥石油 上海 有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"75277"}}}]},{"Primary":"false","FixedRef":"28348","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38609","FixedRef":"28348","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Triliance Petrochemical Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75278"}}}}],"False":"false","Primary":"true","FixedRef":"28348","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75088","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75090","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75092","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75093","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75094","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75095","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75264","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75265","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75276","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75277","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75278","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"],"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","IMPORT SANCTIONS. Sec. 5(a)(vi)","SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"]},"sanctions_entry":{"ID":"28348","ListID":"1550","ProfileID":"28348","EntryEvent":{"ID":"28348","Date":{"Day":{"_text":"23"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20466","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155468","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"42922":{"ID":"42922","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"15/F Radio City, 505 Hennessy Rd, Causeway Bay"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11247","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11247"},"FeatureVersionReference":{"FeatureVersionID":"242922"}},"42923":{"ID":"42923","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S)"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"杨高南路428号由由世纪广场3号楼3A"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"上海"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"200127"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"200127"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242923"}},"42924":{"ID":"42924","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Romischer Ring 11"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Frankfurt am Main"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hessen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"60326"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"242924"}},"42925":{"ID":"42925","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Friedrich-Ebert-Anlage 36"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Frankfurt am Main"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hessen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"60325"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"242925"}},"42926":{"ID":"42926","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"242926"}},"42927":{"ID":"42927","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"242927"}},"42928":{"ID":"42928","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"242928"}},"42959":{"ID":"42959","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Room 301-37, 3/F., Building 1, No. 38 Debao Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"德堡路38号1幢三层301-37室"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1453","LocationPartValue":[{"Value":{"_text":"Pilot Free Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"自由贸易试验区"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"上海"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242959"}},"42960":{"ID":"42960","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"市浦东新区杨高南路428号2号楼10楼C座"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"上海"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242960"}},"42961":{"ID":"42961","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"242961"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified","502":"Chinese Traditional"},"countries":{"11065":"China","11094":"Germany","11109":"Iran","11210":"United Arab Emirates","11247":"Hong Kong"},"area_codes":{"11065":"China","11094":"Germany","11109":"Iran","11210":"United Arab Emirates","11247":"Hong Kong"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","1619":"Commercial Registry Number","91412":"Company Number","91747":"United Social Credit Code Certificate (USCCC)","91761":"Registration Number"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91886":"BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","91887":"IMPORT SANCTIONS. Sec. 5(a)(vi)","91888":"SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"18798","Comment":{},"IdentityID":"20032","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"1831791"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"38539"}},{"ID":"18799","Comment":{},"IdentityID":"20032","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"60313B106405"},"IssuingAuthority":{},"IssuedBy-CountryID":"11094","DocumentedNameReference":{"DocumentedNameID":"38539"}},{"ID":"18800","Comment":{},"IdentityID":"20032","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"HRB 106405"},"IssuingAuthority":{},"IssuedBy-CountryID":"11094","DocumentedNameReference":{"DocumentedNameID":"38539"}},{"ID":"18801","Comment":{},"IdentityID":"20032","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"14004797459"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"38539"}},{"ID":"18802","Comment":{},"IdentityID":"20032","ValidityID":"1","IDRegDocTypeID":"91747","IDRegistrationNo":{"_text":"91310000MA1K30UQ75"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"38539"}},{"ID":"18803","Comment":{},"IdentityID":"20032","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"310141000214539"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"38539"}}]},"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"}