{"raw_record_id":"98351f8d-3046-447f-8a7d-cffb16a7de3d","external_id":"30107","record_hash":"1965ad6e4f8c9fd5ecce4692ebf61ffb45e39809390d61631c63e64fe0e38a6f","raw_record":{"profile":{"ID":"30107","Feature":[{"ID":"37475","FeatureTypeID":"586","FeatureVersion":{"ID":"35194","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91882"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}},{"ID":"37476","FeatureTypeID":"586","FeatureVersion":{"ID":"35195","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}},{"ID":"37477","FeatureTypeID":"586","FeatureVersion":{"ID":"35196","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}},{"ID":"37478","FeatureTypeID":"586","FeatureVersion":{"ID":"35197","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}},{"ID":"37479","FeatureTypeID":"586","FeatureVersion":{"ID":"35198","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}},{"ID":"195443","FeatureTypeID":"25","FeatureVersion":{"ID":"245443","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45443"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}},{"ID":"195444","FeatureTypeID":"25","FeatureVersion":{"ID":"245444","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45444"}},"IdentityReference":{"IdentityID":"21791","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21791","Alias":[{"Primary":"true","FixedRef":"30107","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"41269","FixedRef":"30107","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Reach Shipping Lines Hong Kong Co., Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79971"}}}},{"Primary":"false","FixedRef":"30107","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"41270","FixedRef":"30107","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Reach Shipping","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79972"}}}},{"Primary":"false","FixedRef":"30107","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41271","FixedRef":"30107","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Reach Shipping Lines","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79973"}}}}],"False":"false","Primary":"true","FixedRef":"30107","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"79971","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79972","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79973","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Executive Order 13846 information:":["LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)"]},"sanctions_entry":{"ID":"30107","ListID":"1550","ProfileID":"30107","EntryEvent":{"ID":"30107","Date":{"Day":{"_text":"19"},"Year":{"_text":"2020"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22265","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157652","Comment":{"_text":"IFCA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"45443":{"ID":"45443","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Central Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"245443"}},"45444":{"ID":"45444","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"RM3403, Qingdao International Finance Center Hongkong MD Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Qingdao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"245444"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1602":"C.R. No."},"feature_types":{"25":"Location","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91882":"LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91886":"BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20247","Comment":{},"IdentityID":"21791","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"2720944"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"41269"}}]},"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"}