{"raw_record_id":"7b918553-30d7-46ab-9c91-38c422bf350d","external_id":"51240","record_hash":"c9194e8ca8ad6c0de7dada53bb10f49222549137099ef5fc4c2c7e67839362b8","raw_record":{"profile":{"ID":"51240","Feature":[{"ID":"80434","FeatureTypeID":"504","FeatureVersion":{"ID":"78073","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42826","IdentityFeatureLinkTypeID":"1"}},{"ID":"227951","FeatureTypeID":"25","FeatureVersion":{"ID":"277951","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77951"}},"IdentityReference":{"IdentityID":"42826","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42826","Alias":{"Primary":"true","FixedRef":"51240","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79697","FixedRef":"51240","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CENTRINA UNITED SDN BHD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135657"}}}},"False":"false","Primary":"true","FixedRef":"51240","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"135657","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51240","ListID":"1550","ProfileID":"51240","EntryEvent":{"ID":"51240","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43813","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179831","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77951":{"ID":"77951","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"163-D-4, Wisma Seri Perak"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Jalan Perak"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"George Town"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"10150"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11136","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11136"},"FeatureVersionReference":{"FeatureVersionID":"277951"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11136":"Malaysia"},"area_codes":{"11136":"Malaysia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"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":"43434","Comment":{},"IdentityID":"42826","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"201801000579"},"IssuingAuthority":{},"IssuedBy-CountryID":"11136","DocumentedNameReference":{"DocumentedNameID":"79697"}}]},"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"}