{"raw_record_id":"3138c2c4-30f1-4c26-a529-46deb9fe9667","external_id":"44472","record_hash":"4b64582707ab98c1f09b33f747e0ca4736cf97ab1c06ebef756a4772f5fbcf3d","raw_record":{"profile":{"ID":"44472","Feature":[{"ID":"64303","FeatureTypeID":"646","FeatureVersion":{"ID":"61982","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2017"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36096","IdentityFeatureLinkTypeID":"1"}},{"ID":"64304","FeatureTypeID":"647","FeatureVersion":{"ID":"61983","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92128"}},"IdentityReference":{"IdentityID":"36096","IdentityFeatureLinkTypeID":"1"}},{"ID":"64391","FeatureTypeID":"504","FeatureVersion":{"ID":"62070","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36096","IdentityFeatureLinkTypeID":"1"}},{"ID":"216215","FeatureTypeID":"25","FeatureVersion":{"ID":"266215","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66215"}},"IdentityReference":{"IdentityID":"36096","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36096","Alias":[{"Primary":"true","FixedRef":"44472","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66345","FixedRef":"44472","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Baum Pvt Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117570"}}}},{"Primary":"false","FixedRef":"44472","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"66346","FixedRef":"44472","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Jam Rolled Ice Cream","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117571"}}}},{"Primary":"false","FixedRef":"44472","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"66347","FixedRef":"44472","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cafe Shaze","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117572"}}}}],"False":"false","Primary":"true","FixedRef":"44472","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117570","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117571","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117572","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Non-specialized wholesale trade"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2017-03-28"]},"sanctions_entry":{"ID":"44472","ListID":"1550","ProfileID":"44472","EntryEvent":{"ID":"44472","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37010","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172697","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66215":{"ID":"66215","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Feyrugasdhoshuge"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"1st Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Ameeru Ahmed Magu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Male"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266215"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11137":"Maldives"},"area_codes":{"11137":"Maldives"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91753":"Business Number","91761":"Registration Number","92159":"Permit Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886","92128":"Non-specialized wholesale trade"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"33964","Comment":{},"IdentityID":"36096","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"C-0359/2017"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66345"}},{"ID":"33965","Comment":{},"IdentityID":"36096","ValidityID":"1","IDRegDocTypeID":"92159","IDRegistrationNo":{"_text":"TS-0112/T10/2017"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66345"}},{"ID":"33966","Comment":{},"IdentityID":"36096","ValidityID":"1","IDRegDocTypeID":"92159","IDRegistrationNo":{"_text":"TS0040T102018"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66345"}},{"ID":"33967","Comment":{},"IdentityID":"36096","ValidityID":"1","IDRegDocTypeID":"92159","IDRegistrationNo":{"_text":"IG0593T102018"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66345"}},{"ID":"33968","Comment":{},"IdentityID":"36096","ValidityID":"1","IDRegDocTypeID":"91753","IDRegistrationNo":{"_text":"BN-0734/2017"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66345"}},{"ID":"33969","Comment":{},"IdentityID":"36096","ValidityID":"1","IDRegDocTypeID":"91753","IDRegistrationNo":{"_text":"BN-2097/2017"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66345"}}]},"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"}