{"raw_record_id":"b8bea747-94a2-40ce-803f-e52532aa67dc","external_id":"57170","record_hash":"94e46e8ba157f31288d07ddca399a56396f866b9aa2fac104e22f63ab9def096","raw_record":{"profile":{"ID":"57170","Feature":[{"ID":"96867","FeatureTypeID":"646","FeatureVersion":{"ID":"94446","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"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":"48589","IdentityFeatureLinkTypeID":"1"}},{"ID":"237569","FeatureTypeID":"25","FeatureVersion":{"ID":"287569","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87569"}},"IdentityReference":{"IdentityID":"48589","IdentityFeatureLinkTypeID":"1"}},{"ID":"237570","FeatureTypeID":"25","FeatureVersion":{"ID":"287570","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"87570"}},"IdentityReference":{"IdentityID":"48589","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48589","Alias":{"Primary":"true","FixedRef":"57170","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"88953","FixedRef":"57170","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Globenture Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"147999"}}}},"False":"false","Primary":"true","FixedRef":"57170","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"147999","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2023-06-06"]},"sanctions_entry":{"ID":"57170","ListID":"1550","ProfileID":"57170","EntryEvent":{"ID":"57170","Date":{"Day":{"_text":"28"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"49763","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187294","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"87569":{"ID":"87569","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"18/F, V Huen Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"138 Queen's Road"},"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":"287569"}},"87570":{"ID":"87570","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"21/F, CMA Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"64 Connaught Road Central"},"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":"287570"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91760":"Business Registration Number"},"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":"51408","Comment":{},"IdentityID":"48589","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"75388986"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"88953"}},{"ID":"51409","Comment":{},"IdentityID":"48589","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"3286289"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"88953"}}]},"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"}