{"raw_record_id":"1dac1680-99a1-4cde-9261-b1b28663a262","external_id":"44254","record_hash":"772529c1165f408a533fe94fdaade2338cb48a9c273ab85b5aee12dc692d6c80","raw_record":{"profile":{"ID":"44254","Feature":[{"ID":"63914","FeatureTypeID":"646","FeatureVersion":{"ID":"61593","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2011"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2011"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2011"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2011"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35878","IdentityFeatureLinkTypeID":"1"}},{"ID":"215875","FeatureTypeID":"25","FeatureVersion":{"ID":"265875","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65875"}},"IdentityReference":{"IdentityID":"35878","IdentityFeatureLinkTypeID":"1"}},{"ID":"215877","FeatureTypeID":"25","FeatureVersion":{"ID":"265877","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65877"}},"IdentityReference":{"IdentityID":"35878","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35878","Alias":[{"Primary":"true","FixedRef":"44254","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"66035","FixedRef":"44254","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ORBIT INTERNATIONAL FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117188"}}},{"ID":"66037","FixedRef":"44254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"اوربيت انترناشيونال م م ح","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"117190"}}}]},{"Primary":"false","FixedRef":"44254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66038","FixedRef":"44254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Orbit International Group LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117191"}}}}],"False":"false","Primary":"true","FixedRef":"44254","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117188","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117190","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117191","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2011-08-18"]},"sanctions_entry":{"ID":"44254","ListID":"1550","ProfileID":"44254","EntryEvent":{"ID":"44254","Date":{"Day":{"_text":"11"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36772","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172478","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"65875":{"ID":"65875","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"PO Box 346059"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Office no. 902"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Saba 1, Jumeirah Lakes Towers"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"265875"}},"65877":{"ID":"65877","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ELOB Office No. E2-123G-20"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Hamriyah Free Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sharjah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"265877"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1615":"Trade License No.","92121":"Economic Register Number (CBLS)"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"33766","Comment":{},"IdentityID":"35878","ValidityID":"1","IDRegDocTypeID":"92121","IDRegistrationNo":{"_text":"11580667"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"66035"}},{"ID":"33857","Comment":{},"IdentityID":"35878","ValidityID":"1","IDRegDocTypeID":"1615","IDRegistrationNo":{"_text":"8251"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"66035"}}]},"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"}