{"raw_record_id":"ac3d5571-62b5-4358-904c-0d613af65404","external_id":"57844","record_hash":"d22e67abf91657ea82ea23f5d859265de40c0e034c2bcb936c4fb38dac19e48f","raw_record":{"profile":{"ID":"57844","Feature":[{"ID":"98490","FeatureTypeID":"646","FeatureVersion":{"ID":"96045","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1999"},"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":"49343","IdentityFeatureLinkTypeID":"1"}},{"ID":"98491","FeatureTypeID":"14","FeatureVersion":{"ID":"96046","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"crs.co","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49343","IdentityFeatureLinkTypeID":"1"}},{"ID":"98492","FeatureTypeID":"13","FeatureVersion":{"ID":"96047","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"JAASHKH1XXX","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49343","IdentityFeatureLinkTypeID":"1"}},{"ID":"98493","FeatureTypeID":"647","FeatureVersion":{"ID":"96048","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"49343","IdentityFeatureLinkTypeID":"1"}},{"ID":"238717","FeatureTypeID":"25","FeatureVersion":{"ID":"288717","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88717"}},"IdentityReference":{"IdentityID":"49343","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49343","Alias":{"Primary":"true","FixedRef":"57844","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"90063","FixedRef":"57844","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CHINA RESERVE SECURITIES LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"149645"}}},{"ID":"90064","FixedRef":"57844","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"東儲證券有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"149646"}}}]},"False":"false","Primary":"true","FixedRef":"57844","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"149645","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"149646","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["crs.co"],"SWIFT/BIC":["JAASHKH1XXX"],"Organization Type:":["Financial and Insurance Activities"]},"sanctions_entry":{"ID":"57844","ListID":"1550","ProfileID":"57844","EntryEvent":{"ID":"57844","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50437","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188165","Comment":{"_text":"TCO"},"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"}