{"raw_record_id":"ade39495-e582-4dbf-a0db-9a50226fd3dd","external_id":"43457","record_hash":"9d25ba3fc6dde1fa69897a93f2a927477c0bfe1114397416d023030f40406e0f","raw_record":{"profile":{"ID":"43457","Feature":[{"ID":"62950","FeatureTypeID":"646","FeatureVersion":{"ID":"60629","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35081","IdentityFeatureLinkTypeID":"1"}},{"ID":"62951","FeatureTypeID":"647","FeatureVersion":{"ID":"60630","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92128"}},"IdentityReference":{"IdentityID":"35081","IdentityFeatureLinkTypeID":"1"}},{"ID":"214887","FeatureTypeID":"25","FeatureVersion":{"ID":"264887","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64887"}},"IdentityReference":{"IdentityID":"35081","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35081","Alias":[{"Primary":"true","FixedRef":"43457","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"64917","FixedRef":"43457","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Tradive General Trading L.L.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115810"}}}},{"Primary":"false","FixedRef":"43457","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64977","FixedRef":"43457","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Motah General Trading, L.L.C.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115860"}}}}],"False":"false","Primary":"true","FixedRef":"43457","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"115810","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115860","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Non-specialized wholesale trade"]},"sanctions_entry":{"ID":"43457","ListID":"1550","ProfileID":"43457","EntryEvent":{"ID":"43457","Date":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92157","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35975","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171661","Comment":{"_text":"SUDAN-EO14098"},"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"}