{"raw_record_id":"9ceb2e97-a971-4c7a-970e-de9be8415648","external_id":"27029","record_hash":"63c1f887884976c25742d3a63a4ac1b360665a861e5f6a83830d6a2c8ad11340","raw_record":{"profile":{"ID":"27029","Feature":[{"ID":"31965","FeatureTypeID":"125","FeatureVersion":{"ID":"29704","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"18733","IdentityFeatureLinkTypeID":"1"}},{"ID":"31966","FeatureTypeID":"14","FeatureVersion":{"ID":"29705","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.zhongsheng-magnet.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18733","IdentityFeatureLinkTypeID":"1"}},{"ID":"191078","FeatureTypeID":"25","FeatureVersion":{"ID":"241078","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41078"}},"IdentityReference":{"IdentityID":"18733","IdentityFeatureLinkTypeID":"1"}},{"ID":"191079","FeatureTypeID":"25","FeatureVersion":{"ID":"241079","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41079"}},"IdentityReference":{"IdentityID":"18733","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18733","Alias":[{"Primary":"true","FixedRef":"27029","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"36678","FixedRef":"27029","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70969"}}},{"ID":"36679","FixedRef":"27029","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"苏州中盛磁业有限公司","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"70952"}}}]},{"Primary":"false","FixedRef":"27029","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36681","FixedRef":"27029","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Suzhou Zhongsheng Magnetic Company Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70954"}}}}],"False":"false","Primary":"true","FixedRef":"27029","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70952","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70954","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70969","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.zhongsheng-magnet.com"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"27029","ListID":"1550","ProfileID":"27029","EntryEvent":{"ID":"27029","Date":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19147","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153834","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"153835","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41078":{"ID":"41078","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 17002, Zhongxiang Mansion"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"No. 666, Xiangcheng Blvd."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Yuanhe Town, Xiangcheng District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Suzhou"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jiangsu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"215133"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"241078"}},"41079":{"ID":"41079","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Zhong Xiang building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"No. 666, Xiangcheng Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Suzhou, Xiangcheng District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"17002"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"241079"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"91747":"United Social Credit Code Certificate (USCCC)"},"feature_types":{"14":"Website","25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"17665","Comment":{},"IdentityID":"18733","ValidityID":"1","IDRegDocTypeID":"91747","IDRegistrationNo":{"_text":"91320507582255256P"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"36678"}}]},"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"}