{"raw_record_id":"5a95c0f0-6dd4-47c6-a167-373ac7773640","external_id":"37863","record_hash":"862650978207295e0292a0ba6e3aa9abf70be16989b99d9ef8637fe3bf5dc721","raw_record":{"profile":{"ID":"37863","Feature":[{"ID":"53039","FeatureTypeID":"646","FeatureVersion":{"ID":"50718","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2018"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29487","IdentityFeatureLinkTypeID":"1"}},{"ID":"76880","FeatureTypeID":"504","FeatureVersion":{"ID":"74539","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"29487","IdentityFeatureLinkTypeID":"1"}},{"ID":"206750","FeatureTypeID":"25","FeatureVersion":{"ID":"256750","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56750"}},"IdentityReference":{"IdentityID":"29487","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29487","Alias":[{"Primary":"true","FixedRef":"37863","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"55884","FixedRef":"37863","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GTLK Middle East Free Zone Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103132"}}}},{"Primary":"false","FixedRef":"37863","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55885","FixedRef":"37863","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GTLK Middle East FZCO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103133"}}}}],"False":"false","Primary":"true","FixedRef":"37863","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103132","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103133","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2018-10-07"]},"sanctions_entry":{"ID":"37863","ListID":"1550","ProfileID":"37863","EntryEvent":{"ID":"37863","Date":{"Day":{"_text":"2"},"Year":{"_text":"2022"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30402","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165910","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"56750":{"ID":"56750","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Dubai Airport Freezone Authority"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"P.O. Box 491"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"00000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"256750"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"27166","Comment":{},"IdentityID":"29487","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"DAFZ/1918"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"55884"}}]},"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"}