{"raw_record_id":"4796d28f-4e81-4bd6-8b75-3dcbd993e1e3","external_id":"51872","record_hash":"e91ad19f045bdddde0dd2c5074ce8050f89039d51021bc3473f81a232bbfbfcc","raw_record":{"profile":{"ID":"51872","Feature":[{"ID":"82297","FeatureTypeID":"504","FeatureVersion":{"ID":"79936","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43464","IdentityFeatureLinkTypeID":"1"}},{"ID":"83313","FeatureTypeID":"504","FeatureVersion":{"ID":"80952","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"43464","IdentityFeatureLinkTypeID":"1"}},{"ID":"229052","FeatureTypeID":"25","FeatureVersion":{"ID":"279052","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79052"}},"IdentityReference":{"IdentityID":"43464","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43464","Alias":{"Primary":"true","FixedRef":"51872","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80649","FixedRef":"51872","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"DEMEX TRADING LIMITED DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136841"}}}},"False":"false","Primary":"true","FixedRef":"51872","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136841","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"51872","ListID":"1550","ProfileID":"51872","EntryEvent":[{"ID":"51872","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1051872","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"44446","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180478","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181007","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79052":{"ID":"79052","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Jumeirah Lake Towers"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"279052"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"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:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"44586","Comment":{},"IdentityID":"43464","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"DMCC-772021"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"80649"}}]},"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"}