{"raw_record_id":"295ad95f-40aa-472f-a121-5d27809e3378","external_id":"45746","record_hash":"4821576d32ee58862c9b75d3d65ebcb0805e2c701b678096f5ee61771f8671ba","raw_record":{"profile":{"ID":"45746","Feature":[{"ID":"66336","FeatureTypeID":"646","FeatureVersion":{"ID":"64015","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2017"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2017"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2017"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2017"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37370","IdentityFeatureLinkTypeID":"1"}},{"ID":"76028","FeatureTypeID":"504","FeatureVersion":{"ID":"73687","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37370","IdentityFeatureLinkTypeID":"1"}},{"ID":"218049","FeatureTypeID":"25","FeatureVersion":{"ID":"268049","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68049"}},"IdentityReference":{"IdentityID":"37370","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37370","Alias":[{"Primary":"true","FixedRef":"45746","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68574","FixedRef":"45746","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ALCOTECH INTERNATIONAL TRADING DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120680"}}}},{"Primary":"false","FixedRef":"45746","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68575","FixedRef":"45746","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Alcotech IT DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120681"}}}}],"False":"false","Primary":"true","FixedRef":"45746","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120680","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"120681","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"45746","ListID":"1550","ProfileID":"45746","EntryEvent":{"ID":"45746","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38305","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174013","Comment":{"_text":"RUSSIA-EO14024"},"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"}