{"raw_record_id":"b46d3945-d1bc-44ac-a019-e58ba2e4fb99","external_id":"12453","record_hash":"bc51f1b7d66ca76a6549d1cf52b8b7bd21a81881a78d759bc6cac4ab94539240","raw_record":{"profile":{"ID":"12453","Feature":[{"ID":"10143","FeatureTypeID":"21","FeatureVersion":{"ID":"6996","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"qassim@golfrate.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"10144","FeatureTypeID":"21","FeatureVersion":{"ID":"6997","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"golfrategrupo@ebonet.net","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"10145","FeatureTypeID":"14","FeatureVersion":{"ID":"6998","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.golfrateangola.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"10146","FeatureTypeID":"21","FeatureVersion":{"ID":"6999","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"info@golfrateangola.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"88689","FeatureTypeID":"504","FeatureVersion":{"ID":"86308","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"169403","FeatureTypeID":"25","FeatureVersion":{"ID":"219403","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19403"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"169404","FeatureTypeID":"25","FeatureVersion":{"ID":"219404","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19404"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}},{"ID":"169405","FeatureTypeID":"25","FeatureVersion":{"ID":"219405","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19405"}},"IdentityReference":{"IdentityID":"5975","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5975","Alias":[{"Primary":"false","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6960","FixedRef":"12453","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE AFRICA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10486"}}}},{"Primary":"false","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6961","FixedRef":"12453","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10487"}}}},{"Primary":"false","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6962","FixedRef":"12453","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE DISTRIBUTION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10488"}}}},{"Primary":"false","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6963","FixedRef":"12453","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE FOOD INDUSTRIES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10489"}}}},{"Primary":"false","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6964","FixedRef":"12453","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE HPC INDUSTRIES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10490"}}}},{"Primary":"false","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"6965","FixedRef":"12453","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE PAINTS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10491"}}}},{"Primary":"true","FixedRef":"12453","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5975","FixedRef":"12453","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GOLFRATE HOLDINGS (ANGOLA) LDA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9062"}}}}],"False":"false","Primary":"true","FixedRef":"12453","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9062","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10486","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10487","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10488","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10489","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10490","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"10491","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.golfrateangola.com"],"Email Address":["qassim@golfrate.com","golfrategrupo@ebonet.net","info@golfrateangola.com"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"12453","ListID":"1550","ProfileID":"12453","EntryEvent":{"ID":"12453","Date":{"Day":{"_text":"9"},"Year":{"_text":"2010"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7260","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134307","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"19403":{"ID":"19403","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida 4 de Fevereiro No. 13"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"C.P. 6172"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luanda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11033","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11033"},"FeatureVersionReference":{"FeatureVersionID":"219403"}},"19404":{"ID":"19404","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida 4 de Fevereiro 13 R/N"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luanda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11033","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11033"},"FeatureVersionReference":{"FeatureVersionID":"219404"}},"19405":{"ID":"19405","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Av. 4 de Fevereiro no 13 R/C"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luanda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11033","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11033"},"FeatureVersionReference":{"FeatureVersionID":"219405"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11033":"Angola"},"area_codes":{"11033":"Angola"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"14":"Website","21":"Email Address","25":"Location","504":"Secondary sanctions risk:"},"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"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}