{"raw_record_id":"c41cbca6-23f3-4807-9a5c-1a4097b9ca7d","external_id":"48949","record_hash":"a21fadf0f0bd93acab29f06f9e962b1cba22cbbb9e39c0855b99694c6c781411","raw_record":{"profile":{"ID":"48949","Feature":[{"ID":"71700","FeatureTypeID":"504","FeatureVersion":{"ID":"69379","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40573","IdentityFeatureLinkTypeID":"1"}},{"ID":"223623","FeatureTypeID":"25","FeatureVersion":{"ID":"273623","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73623"}},"IdentityReference":{"IdentityID":"40573","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40573","Alias":[{"Primary":"true","FixedRef":"48949","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75092","FixedRef":"48949","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Hangzhou Keming Intelligent Technology Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129519"}}}},{"Primary":"false","FixedRef":"48949","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"75094","FixedRef":"48949","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Hangzhou Keming Intelligence Technology Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129521"}}}}],"False":"false","Primary":"true","FixedRef":"48949","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129519","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129521","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48949","ListID":"1550","ProfileID":"48949","EntryEvent":{"ID":"48949","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41514","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177427","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73623":{"ID":"73623","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. C717, Building 2, No. 452, Da Street, No. 6"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Baiyang Sub-District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Economic Technology Development Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hangzhou"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Zhejiang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"310000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"273623"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number","92001":"Unified Social Credit Code (USCC)"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"40039","Comment":{},"IdentityID":"40573","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"330198000147649"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"75092"}},{"ID":"40040","Comment":{},"IdentityID":"40573","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"91330101MA27X1EW0D"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"75092"}}]},"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"}