{"raw_record_id":"d92a5871-4085-4c0c-a4d3-c70492021bce","external_id":"51079","record_hash":"c6b02c5602824b6be3be4e444688c04e8f789b16905b9795b845b7856813c4b5","raw_record":{"profile":{"ID":"51079","Feature":[{"ID":"80046","FeatureTypeID":"586","FeatureVersion":{"ID":"77685","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"42651","IdentityFeatureLinkTypeID":"1"}},{"ID":"80089","FeatureTypeID":"646","FeatureVersion":{"ID":"77728","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2022"},"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":"42651","IdentityFeatureLinkTypeID":"1"}},{"ID":"227602","FeatureTypeID":"25","FeatureVersion":{"ID":"277602","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77602"}},"IdentityReference":{"IdentityID":"42651","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42651","Alias":{"Primary":"true","FixedRef":"51079","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79344","FixedRef":"51079","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Celia Armas LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135197"}}}},"False":"false","Primary":"true","FixedRef":"51079","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"135197","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2022-05-10"],"Executive Order 13846 information:":["BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"]},"sanctions_entry":{"ID":"51079","ListID":"1550","ProfileID":"51079","EntryEvent":{"ID":"51079","Date":{"Day":{"_text":"11"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43652","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179657","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77602":{"ID":"77602","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 8, 11th Floor, Wang Fai Industrial Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"29 Luk Hop Street, San Po Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"277602"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","586":"Executive Order 13846 information:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43159","Comment":{},"IdentityID":"42651","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 642068"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"79344"}},{"ID":"43160","Comment":{},"IdentityID":"42651","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"3150768"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"79344"}},{"ID":"43161","Comment":{},"IdentityID":"42651","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"74023931"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"79344"}}]},"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"}