{"raw_record_id":"d3cd0d69-3b37-427b-932f-795e7e949353","external_id":"51415","record_hash":"0f7f231da504a47bc1f345a1b04a21da8ddd9941a748d65366d0d0cc01c54e7f","raw_record":{"profile":{"ID":"51415","Feature":[{"ID":"80910","FeatureTypeID":"646","FeatureVersion":{"ID":"78549","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43007","IdentityFeatureLinkTypeID":"1"}},{"ID":"80911","FeatureTypeID":"647","FeatureVersion":{"ID":"78550","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92777"}},"IdentityReference":{"IdentityID":"43007","IdentityFeatureLinkTypeID":"1"}},{"ID":"80912","FeatureTypeID":"647","FeatureVersion":{"ID":"78551","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92114"}},"IdentityReference":{"IdentityID":"43007","IdentityFeatureLinkTypeID":"1"}},{"ID":"228306","FeatureTypeID":"25","FeatureVersion":{"ID":"278306","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78306"}},"IdentityReference":{"IdentityID":"43007","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43007","Alias":[{"Primary":"true","FixedRef":"51415","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80047","FixedRef":"51415","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JT Trading Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136163"}}}},{"Primary":"false","FixedRef":"51415","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80048","FixedRef":"51415","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JT Trading LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136164"}}}}],"False":"false","Primary":"true","FixedRef":"51415","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136163","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136164","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Wholesale and retail trade","Maintenance and repair of motor vehicles"]},"sanctions_entry":{"ID":"51415","ListID":"1550","ProfileID":"51415","EntryEvent":{"ID":"51415","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43988","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180014","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}