{"raw_record_id":"30b41bd7-0748-4e47-945f-3a42b1bebf19","external_id":"24666","record_hash":"469fa9d74610c55b25eb855385ed86c415c63c7894a7a30577bd5cffc39c84ef","raw_record":{"profile":{"ID":"24666","Feature":{"ID":"187274","FeatureTypeID":"25","FeatureVersion":{"ID":"237274","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37274"}},"IdentityReference":{"IdentityID":"16370","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"16370","Alias":{"Primary":"true","FixedRef":"24666","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32543","FixedRef":"24666","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Fleurette Energy I B.V.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63805"}}}},"False":"false","Primary":"true","FixedRef":"24666","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"63805","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"24666","ListID":"1550","ProfileID":"24666","EntryEvent":{"ID":"24666","Date":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16783","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151042","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"37274":{"ID":"37274","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Industrieweg 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nieuwkoop"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Zuid-Holland"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"2421 LK"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11153","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11153"},"FeatureVersionReference":{"FeatureVersionID":"237274"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11153":"Netherlands"},"area_codes":{"11153":"Netherlands"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1589":"V.A.T. Number","91719":"Branch Unit Number","91751":"Chamber of Commerce Number","91752":"Legal Entity Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"15779","Comment":{},"IdentityID":"16370","ValidityID":"1","IDRegDocTypeID":"91751","IDRegistrationNo":{"_text":"57244758"},"IssuingAuthority":{},"IssuedBy-CountryID":"11153","DocumentedNameReference":{"DocumentedNameID":"32543"}},{"ID":"15780","Comment":{},"IdentityID":"16370","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"852499097"},"IssuingAuthority":{},"IssuedBy-CountryID":"11153","DocumentedNameReference":{"DocumentedNameID":"32543"}},{"ID":"15781","Comment":{},"IdentityID":"16370","ValidityID":"1","IDRegDocTypeID":"91719","IDRegistrationNo":{"_text":"000026708302"},"IssuingAuthority":{},"IssuedBy-CountryID":"11153","DocumentedNameReference":{"DocumentedNameID":"32543"}},{"ID":"15782","Comment":{},"IdentityID":"16370","ValidityID":"1","IDRegDocTypeID":"1589","IDRegistrationNo":{"_text":"NL852499097B01"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"32543"}}]},"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"}