{"raw_record_id":"8b7dab8e-7f90-4f15-aa47-0057130b8299","external_id":"40964","record_hash":"fc4ec8ec60b5b5af2ff295d8dee52562032b7bc9af0cd0a7ad445aa57b369177","raw_record":{"profile":{"ID":"40964","Feature":[{"ID":"58632","FeatureTypeID":"646","FeatureVersion":{"ID":"56311","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2013"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2013"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2013"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2013"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32588","IdentityFeatureLinkTypeID":"1"}},{"ID":"211158","FeatureTypeID":"25","FeatureVersion":{"ID":"261158","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61158"}},"IdentityReference":{"IdentityID":"32588","IdentityFeatureLinkTypeID":"1"}},{"ID":"211717","FeatureTypeID":"25","FeatureVersion":{"ID":"261717","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61717"}},"IdentityReference":{"IdentityID":"32588","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32588","Alias":[{"Primary":"true","FixedRef":"40964","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60775","FixedRef":"40964","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Unite Resources Co., Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110159"}}}},{"Primary":"false","FixedRef":"40964","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60776","FixedRef":"40964","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Unite Resources Commercial Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110160"}}}},{"Primary":"false","FixedRef":"40964","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"60777","FixedRef":"40964","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Uniteres","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110161"}}}}],"False":"false","Primary":"true","FixedRef":"40964","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110159","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110160","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110161","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2013-06-19"]},"sanctions_entry":{"ID":"40964","ListID":"1550","ProfileID":"40964","EntryEvent":{"ID":"40964","Date":{"Day":{"_text":"9"},"Year":{"_text":"2023"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33503","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169129","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61158":{"ID":"61158","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Lemmi Centre, Hoi Yuen Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kwun Tong, 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":"261158"}},"61717":{"ID":"61717","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Manglier Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Victoria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11182","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11182"},"FeatureVersionReference":{"FeatureVersionID":"261717"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11182":"Seychelles","11247":"Hong Kong"},"area_codes":{"11065":"China","11182":"Seychelles"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1602":"C.R. No."},"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":"30273","Comment":{},"IdentityID":"32588","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"1925133"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"60775"}}]},"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"}