{"raw_record_id":"3dd9abb8-69bd-42c2-a2d7-7af00ce11130","external_id":"43557","record_hash":"f74fa7ef709f3209203b4a4b0a8242b230daedd2626ae115a1891bf296072b0e","raw_record":{"profile":{"ID":"43557","Feature":[{"ID":"63087","FeatureTypeID":"13","FeatureVersion":{"ID":"60766","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"MICBMMMY","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35181","IdentityFeatureLinkTypeID":"1"}},{"ID":"63088","FeatureTypeID":"646","FeatureVersion":{"ID":"60767","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1990"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1990"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35181","IdentityFeatureLinkTypeID":"1"}},{"ID":"63449","FeatureTypeID":"826","FeatureVersion":{"ID":"61128","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"35181","IdentityFeatureLinkTypeID":"1"}},{"ID":"214985","FeatureTypeID":"25","FeatureVersion":{"ID":"264985","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64985"}},"IdentityReference":{"IdentityID":"35181","IdentityFeatureLinkTypeID":"1"}},{"ID":"215276","FeatureTypeID":"25","FeatureVersion":{"ID":"265276","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65276"}},"IdentityReference":{"IdentityID":"35181","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35181","Alias":[{"Primary":"true","FixedRef":"43557","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"65076","FixedRef":"43557","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Myanma Investment and Commerical Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116029"}}}},{"Primary":"false","FixedRef":"43557","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"65077","FixedRef":"43557","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Myanmar Investment and Commercial Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116030"}}}},{"Primary":"false","FixedRef":"43557","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"65078","FixedRef":"43557","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MICB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116031"}}}}],"False":"false","Primary":"true","FixedRef":"43557","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"116029","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"116030","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"116031","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"SWIFT/BIC":["MICBMMMY"],"Target Type":["Financial Institution"]},"sanctions_entry":{"ID":"43557","ListID":"1550","ProfileID":"43557","EntryEvent":{"ID":"43557","Date":{"Day":{"_text":"21"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92031","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36075","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171761","Comment":{"_text":"BURMA-EO14014"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}