{"raw_record_id":"16518c66-7212-4df6-96e3-24ea8b3e6d82","external_id":"23206","record_hash":"2012de7d55f02fcd283f50f9ddf0b4ba850c7c455279b9358b89973175fd1e17","raw_record":{"profile":{"ID":"23206","Feature":[{"ID":"25195","FeatureTypeID":"364","FeatureVersion":{"ID":"22934","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"52-023-9744","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14910","IdentityFeatureLinkTypeID":"1"}},{"ID":"185094","FeatureTypeID":"25","FeatureVersion":{"ID":"235094","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35094"}},"IdentityReference":{"IdentityID":"14910","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14910","Alias":[{"Primary":"true","FixedRef":"23206","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30021","FixedRef":"23206","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INOVEST LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58937"}}}},{"Primary":"false","FixedRef":"23206","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"30022","FixedRef":"23206","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Leisure Holidays Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58938"}}}}],"False":"false","Primary":"true","FixedRef":"23206","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"58937","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"58938","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"D-U-N-S Number":["52-023-9744"]},"sanctions_entry":{"ID":"23206","ListID":"1550","ProfileID":"23206","EntryEvent":{"ID":"23206","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91697","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15303","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149442","Comment":{"_text":"LIBYA3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35094":{"ID":"35094","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"18, Drive 41, Tumas Galea Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ta'Paris"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Birkirkara"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"BKR 04"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11139","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11139"},"FeatureVersionReference":{"FeatureVersionID":"235094"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11139":"Malta"},"area_codes":{"11139":"Malta"},"alias_types":{"1401":"F.K.A.","1403":"Name"},"legal_basis":{"91697":{"type_id":"1","short_ref":"Executive Order 13726 (Libya)","program_id":"1"}},"id_doc_types":{"1589":"V.A.T. Number","1596":"Tax ID No.","1615":"Trade License No."},"feature_types":{"25":"Location","364":"D-U-N-S Number"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14661","Comment":{},"IdentityID":"14910","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"14324921"},"IssuingAuthority":{},"IssuedBy-CountryID":"11139","DocumentedNameReference":{"DocumentedNameID":"30021"}},{"ID":"14662","Comment":{},"IdentityID":"14910","ValidityID":"1","IDRegDocTypeID":"1589","IDRegistrationNo":{"_text":"MT14324921"},"IssuingAuthority":{},"IssuedBy-CountryID":"11139","DocumentedNameReference":{"DocumentedNameID":"30021"}},{"ID":"14663","Comment":{},"IdentityID":"14910","ValidityID":"1","IDRegDocTypeID":"1615","IDRegistrationNo":{"_text":"C 19766"},"IssuingAuthority":{},"IssuedBy-CountryID":"11139","DocumentedNameReference":{"DocumentedNameID":"30021"}}]},"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"}