{"raw_record_id":"468d8bcd-2b4c-4957-b0f6-21bf464c507d","external_id":"51362","record_hash":"59b89aa0a2efdcd581289fdb2cc13e7974ad122c2021222328ad5f7e01b359ea","raw_record":{"profile":{"ID":"51362","Feature":{"ID":"228211","FeatureTypeID":"25","FeatureVersion":{"ID":"278211","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78211"}},"IdentityReference":{"IdentityID":"42954","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"42954","Alias":[{"Primary":"true","FixedRef":"51362","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79960","FixedRef":"51362","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LUFINDO HOLDING LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136039"}}}},{"Primary":"false","FixedRef":"51362","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79998","FixedRef":"51362","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Lufindo Holding Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136080"}}}}],"False":"false","Primary":"true","FixedRef":"51362","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136039","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136080","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"51362","ListID":"1550","ProfileID":"51362","EntryEvent":{"ID":"51362","Date":{"Day":{"_text":"3"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43935","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179957","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78211":{"ID":"78211","LocationCountry":{"CountryID":"11182","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11182"},"FeatureVersionReference":{"FeatureVersionID":"278211"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11182":"Seychelles"},"area_codes":{"11182":"Seychelles"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43655","Comment":{},"IdentityID":"42954","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6174627"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"79960"}}]},"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"}