{"raw_record_id":"ca2200e4-5f49-4566-ba76-fb99ac4bb616","external_id":"45902","record_hash":"3ae2022e0de570d16035e2c7ff010c516ed96226e70f1c68a63f42612e3177ff","raw_record":{"profile":{"ID":"45902","Feature":[{"ID":"66569","FeatureTypeID":"14","FeatureVersion":{"ID":"64248","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.larrycom-invest.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37526","IdentityFeatureLinkTypeID":"1"}},{"ID":"66591","FeatureTypeID":"504","FeatureVersion":{"ID":"64270","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"37526","IdentityFeatureLinkTypeID":"1"}},{"ID":"66611","FeatureTypeID":"647","FeatureVersion":{"ID":"64290","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91976"}},"IdentityReference":{"IdentityID":"37526","IdentityFeatureLinkTypeID":"1"}},{"ID":"66619","FeatureTypeID":"646","FeatureVersion":{"ID":"64298","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2002"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2002"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2002"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2002"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37526","IdentityFeatureLinkTypeID":"1"}},{"ID":"218296","FeatureTypeID":"25","FeatureVersion":{"ID":"268296","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68296"}},"IdentityReference":{"IdentityID":"37526","IdentityFeatureLinkTypeID":"1"}},{"ID":"218297","FeatureTypeID":"25","FeatureVersion":{"ID":"268297","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68297"}},"IdentityReference":{"IdentityID":"37526","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37526","Alias":{"Primary":"true","FixedRef":"45902","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68826","FixedRef":"45902","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LARRYCOM FOR INVESTMENT LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121052"}}}},"False":"false","Primary":"true","FixedRef":"45902","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"121052","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.larrycom-invest.com"],"Organization Type:":["Activities of holding companies"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"45902","ListID":"1550","ProfileID":"45902","EntryEvent":{"ID":"45902","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38461","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174168","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}