{"raw_record_id":"e15a66a6-ccd5-454d-8589-97f2ca315c78","external_id":"52318","record_hash":"4f2c3751999995425a605b41c0286a1b9a5ff1160fd773c522678c3546938d90","raw_record":{"profile":{"ID":"52318","Feature":[{"ID":"83748","FeatureTypeID":"504","FeatureVersion":{"ID":"81387","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43905","IdentityFeatureLinkTypeID":"1"}},{"ID":"83749","FeatureTypeID":"504","FeatureVersion":{"ID":"81388","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"43905","IdentityFeatureLinkTypeID":"1"}},{"ID":"229924","FeatureTypeID":"25","FeatureVersion":{"ID":"279924","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79924"}},"IdentityReference":{"IdentityID":"43905","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43905","Alias":{"Primary":"true","FixedRef":"52318","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81554","FixedRef":"52318","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KUPA LINES INCORPORATED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138061"}}}},"False":"false","Primary":"true","FixedRef":"52318","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"138061","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":"52318","ListID":"1550","ProfileID":"52318","EntryEvent":[{"ID":"52318","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1052318","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"44911","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181351","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181352","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79924":{"ID":"79924","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Trust Company Complex, Ajeltake Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Majuro"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Ajeltake Island"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"MH96960"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11140","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11140"},"FeatureVersionReference":{"FeatureVersionID":"279924"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11140":"Marshall Islands"},"area_codes":{"11140":"Marshall Islands"},"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":{"1608":"Identification 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":"45280","Comment":{},"IdentityID":"43905","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6315113"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"81554"}}]},"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"}