{"raw_record_id":"bad67fce-b866-4d5e-99d1-b9129d5a4379","external_id":"57971","record_hash":"a29563c61dd7bb46227d9a47e00b23cd8fccdfd4a094fd1a1eaf042899c3c918","raw_record":{"profile":{"ID":"57971","Feature":[{"ID":"98832","FeatureTypeID":"504","FeatureVersion":{"ID":"96387","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49470","IdentityFeatureLinkTypeID":"1"}},{"ID":"98833","FeatureTypeID":"646","FeatureVersion":{"ID":"96388","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"49470","IdentityFeatureLinkTypeID":"1"}},{"ID":"98883","FeatureTypeID":"647","FeatureVersion":{"ID":"96438","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"49470","IdentityFeatureLinkTypeID":"1"}},{"ID":"238962","FeatureTypeID":"25","FeatureVersion":{"ID":"288962","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88962"}},"IdentityReference":{"IdentityID":"49470","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49470","Alias":{"Primary":"true","FixedRef":"57971","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90292","FixedRef":"57971","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Nine To Nine Exchange Bureau De Change Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150037"}}}},"False":"false","Primary":"true","FixedRef":"57971","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"150037","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Financial and Insurance Activities"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2017-08-22"]},"sanctions_entry":{"ID":"57971","ListID":"1550","ProfileID":"57971","EntryEvent":{"ID":"57971","Date":{"Day":{"_text":"22"},"Year":{"_text":"2026"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50564","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188341","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"88962":{"ID":"88962","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lagos"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Lagos State"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11157","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11157"},"FeatureVersionReference":{"FeatureVersionID":"288962"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11157":"Nigeria"},"area_codes":{"11157":"Nigeria"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886","92776":"Financial and Insurance Activities"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"52492","Comment":{},"IdentityID":"49470","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"RC 1462752"},"IssuingAuthority":{},"IssuedBy-CountryID":"11157","DocumentedNameReference":{"DocumentedNameID":"90292"}}]},"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"}