{"raw_record_id":"486f64d1-efcd-4ce5-b536-8a909f65fd94","external_id":"28645","record_hash":"6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10","raw_record":{"profile":{"ID":"28645","Feature":[{"ID":"34432","FeatureTypeID":"14","FeatureVersion":{"ID":"32171","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"http://spiint.co.za","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34491","FeatureTypeID":"586","FeatureVersion":{"ID":"32230","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91882"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34492","FeatureTypeID":"586","FeatureVersion":{"ID":"32231","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34493","FeatureTypeID":"586","FeatureVersion":{"ID":"32232","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34494","FeatureTypeID":"586","FeatureVersion":{"ID":"32233","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34495","FeatureTypeID":"586","FeatureVersion":{"ID":"32234","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91886"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34496","FeatureTypeID":"586","FeatureVersion":{"ID":"32235","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"34497","FeatureTypeID":"586","FeatureVersion":{"ID":"32236","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91888"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193296","FeatureTypeID":"25","FeatureVersion":{"ID":"243296","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43296"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193297","FeatureTypeID":"25","FeatureVersion":{"ID":"243297","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43297"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193298","FeatureTypeID":"25","FeatureVersion":{"ID":"243298","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43298"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193299","FeatureTypeID":"25","FeatureVersion":{"ID":"243299","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43299"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193300","FeatureTypeID":"25","FeatureVersion":{"ID":"243300","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43300"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193301","FeatureTypeID":"25","FeatureVersion":{"ID":"243301","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43301"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193302","FeatureTypeID":"25","FeatureVersion":{"ID":"243302","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43302"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193305","FeatureTypeID":"25","FeatureVersion":{"ID":"243305","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43305"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}},{"ID":"193306","FeatureTypeID":"25","FeatureVersion":{"ID":"243306","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43306"}},"IdentityReference":{"IdentityID":"20329","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20329","Alias":[{"Primary":"true","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38953","FixedRef":"28645","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75809"}}},{"ID":"38954","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"اس پی آی انترنشنل","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"75820"}}}]},{"Primary":"false","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38955","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International Proprietary Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75811"}}}},{"Primary":"false","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38956","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International Proprietary Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75812"}}}},{"Primary":"false","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38957","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International PTY LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75813"}}}},{"Primary":"false","FixedRef":"28645","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"38958","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPII","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75814"}}}},{"Primary":"false","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38959","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International Proprietary Branch of a Foreign Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75815"}}},{"ID":"38960","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"اس پی آی انترنشنل پروپرتیری شعبه خارجی","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"75816"}}}]},{"Primary":"false","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38962","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International Proprietary","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75821"}}},{"ID":"38963","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"اس پی آی انترنشنل پروپرتیری","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"75822"}}}]},{"Primary":"false","FixedRef":"28645","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38964","FixedRef":"28645","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SPI International Propriety Limited Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75823"}}}}],"False":"false","Primary":"true","FixedRef":"28645","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75809","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75811","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75812","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75813","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75814","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75815","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75816","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75820","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75821","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75822","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75823","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://spiint.co.za"],"Executive Order 13846 information:":["LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","IMPORT SANCTIONS. Sec. 5(a)(vi)","SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"]},"sanctions_entry":{"ID":"28645","ListID":"1550","ProfileID":"28645","EntryEvent":{"ID":"28645","Date":{"Day":{"_text":"18"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20783","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155781","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"43296":{"ID":"43296","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"56 Grosvenor Rd"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Johannesburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Gauteng"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"2021"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11189","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11189"},"FeatureVersionReference":{"FeatureVersionID":"243296"}},"43297":{"ID":"43297","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"306 Isie Smuts Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Garsfontein Ext 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pretoria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Gauteng"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"0060"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11189","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11189"},"FeatureVersionReference":{"FeatureVersionID":"243297"}},"43298":{"ID":"43298","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 306, Issie Smuts Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Garsfontein, Ext.3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pretoria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Gauteng"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11189","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11189"},"FeatureVersionReference":{"FeatureVersionID":"243298"}},"43299":{"ID":"43299","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"PO Box 1707"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Garsfontein-East"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pretoria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Gauteng"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"0060"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11189","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11189"},"FeatureVersionReference":{"FeatureVersionID":"243299"}},"43300":{"ID":"43300","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 12, Negin Gholhak Tower"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Shariati Ave"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"243300"}},"43301":{"ID":"43301","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"705, Ho King Commercial Center, 2-16"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Fa Yuen Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Mongkok Kowloon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11247","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11247"},"FeatureVersionReference":{"FeatureVersionID":"243301"}},"43302":{"ID":"43302","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 306, Isie Smuts Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Garsfontein, Ext. 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pretoria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11189","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11189"},"FeatureVersionReference":{"FeatureVersionID":"243302"}},"43305":{"ID":"43305","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"6th Floor, No. 7, Motavelian Blvd"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Habibollah St. Sattarkhan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"243305"}},"43306":{"ID":"43306","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Shariati Street, Top of Government Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"خیابان شریعتی ابتدای خیابان دولت"},"Comment":{"_text":"Arabic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1452","LocationPartValue":[{"Value":{"_text":"Negin Gholahk Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"برج نگین قلهک"},"Comment":{"_text":"Arabic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1453","LocationPartValue":[{"Value":{"_text":"First Floor, Twelfth Unit"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"طبقه اول و احد دوازده"},"Comment":{"_text":"Arabic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"تهران"},"Comment":{"_text":"Arabic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"243306"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran","11189":"South Africa","11247":"Hong Kong"},"area_codes":{"11109":"Iran","11189":"South Africa","11247":"Hong Kong"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No.","91720":"Enterprise Number","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","586":"Executive Order 13846 information:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91882":"LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91886":"BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)","91887":"IMPORT SANCTIONS. Sec. 5(a)(vi)","91888":"SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"19015","Comment":{},"IdentityID":"20329","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1966/001245/07"},"IssuingAuthority":{},"IssuedBy-CountryID":"11189","DocumentedNameReference":{"DocumentedNameID":"38953"}},{"ID":"19016","Comment":{},"IdentityID":"20329","ValidityID":"1","IDRegDocTypeID":"91720","IDRegistrationNo":{"_text":"M1966001245"},"IssuingAuthority":{},"IssuedBy-CountryID":"11189","DocumentedNameReference":{"DocumentedNameID":"38953"}},{"ID":"19017","Comment":{},"IdentityID":"20329","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"14005406035"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"38964"}},{"ID":"19018","Comment":{},"IdentityID":"20329","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"3046"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"38964"}}]},"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"}