{"raw_record_id":"450fee13-b75a-4ae4-87dc-21f5121ea47e","external_id":"20560","record_hash":"33dc27d5c295cae80d614a8ed79232f36004ce7544d063fce54abf05ffe45790","raw_record":{"profile":{"ID":"20560","Feature":[{"ID":"21504","FeatureTypeID":"125","FeatureVersion":{"ID":"19243","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"12284","IdentityFeatureLinkTypeID":"1"}},{"ID":"86560","FeatureTypeID":"504","FeatureVersion":{"ID":"84179","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"12284","IdentityFeatureLinkTypeID":"1"}},{"ID":"181170","FeatureTypeID":"25","FeatureVersion":{"ID":"231170","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31170"}},"IdentityReference":{"IdentityID":"12284","IdentityFeatureLinkTypeID":"1"}},{"ID":"181171","FeatureTypeID":"25","FeatureVersion":{"ID":"231171","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31171"}},"IdentityReference":{"IdentityID":"12284","IdentityFeatureLinkTypeID":"1"}},{"ID":"181172","FeatureTypeID":"25","FeatureVersion":{"ID":"231172","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31172"}},"IdentityReference":{"IdentityID":"12284","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12284","Alias":[{"Primary":"true","FixedRef":"20560","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25803","FixedRef":"20560","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Global Cleaners S.A.R.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49495"}}}},{"Primary":"false","FixedRef":"20560","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25804","FixedRef":"20560","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Global Cleaners, Inc.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49496"}}}}],"False":"false","Primary":"true","FixedRef":"20560","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49495","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49496","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"20560","ListID":"1550","ProfileID":"20560","EntryEvent":{"ID":"20560","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12637","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146594","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"31170":{"ID":"31170","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Center Mzannar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Main Street, Second Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baabda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"231170"}},"31171":{"ID":"31171","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Airport Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beirut"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11126","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11126"},"FeatureVersionReference":{"FeatureVersionID":"231171"}},"31172":{"ID":"31172","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Street 21, Section 929"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Al Karrada Area"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"231172"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq","11126":"Lebanon"},"area_codes":{"11110":"Iraq","11126":"Lebanon"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","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"}