{"raw_record_id":"04d6dde8-3971-4e45-ad21-4051250c3b5d","external_id":"33916","record_hash":"d63b831412368e7edded0c1fd0da56846b4682f7ad95f79ae830d7c8b0beca92","raw_record":{"profile":{"ID":"33916","Feature":{"ID":"200795","FeatureTypeID":"25","FeatureVersion":{"ID":"250795","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"50795"}},"IdentityReference":{"IdentityID":"25540","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"25540","Alias":{"Primary":"true","FixedRef":"33916","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"48024","FixedRef":"33916","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANSADRIA LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89454"}}}},"False":"false","Primary":"true","FixedRef":"33916","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"89454","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"33916","ListID":"1550","ProfileID":"33916","EntryEvent":{"ID":"33916","Date":{"Day":{"_text":"23"},"Year":{"_text":"2021"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92065","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26154","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161720","Comment":{"_text":"PEESA-EO14039"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"50795":{"ID":"50795","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Evagora Pallikaridi, 11"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Ευαγόρα Παλληκαρίδη, 11"},"Comment":{"_text":"Greek"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Argaka"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Αργάκα"},"Comment":{"_text":"Greek"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1455","LocationPartValue":[{"Value":{"_text":"Paphos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Πάφος"},"Comment":{"_text":"Greek"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"8873"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"8873"},"Comment":{"_text":"Greek"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"250795"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus"},"area_codes":{"11074":"Cyprus"},"alias_types":{"1403":"Name"},"legal_basis":{"92065":{"type_id":"1","short_ref":"Executive Order 14039","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"23538","Comment":{},"IdentityID":"25540","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"HE 418991"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"48024"}}]},"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"}