{"raw_record_id":"fd581044-c7d9-44ca-8d44-d5a770bac39a","external_id":"52175","record_hash":"9e23c6fc38affa4abdc3251d874cea68b01fff4b0bb6d010b1a9769e233b819e","raw_record":{"profile":{"ID":"52175","Feature":[{"ID":"83100","FeatureTypeID":"646","FeatureVersion":{"ID":"80739","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2021"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43767","IdentityFeatureLinkTypeID":"1"}},{"ID":"83101","FeatureTypeID":"647","FeatureVersion":{"ID":"80740","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92006"}},"IdentityReference":{"IdentityID":"43767","IdentityFeatureLinkTypeID":"1"}},{"ID":"83877","FeatureTypeID":"504","FeatureVersion":{"ID":"81516","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"43767","IdentityFeatureLinkTypeID":"1"}},{"ID":"229639","FeatureTypeID":"25","FeatureVersion":{"ID":"279639","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79639"}},"IdentityReference":{"IdentityID":"43767","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43767","Alias":{"Primary":"true","FixedRef":"52175","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"81236","FixedRef":"52175","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Green Alpine Trading, LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137659"}}},{"ID":"81593","FixedRef":"52175","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"جرين البين للتجارة ش.ذ.م.م","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"138103"}}}]},"False":"false","Primary":"true","FixedRef":"52175","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"137659","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"138103","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Wholesale of construction materials, hardware, plumbing and heating equipment and supplies"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Organization Established Date":["2021-11-08"]},"sanctions_entry":{"ID":"52175","ListID":"1550","ProfileID":"52175","EntryEvent":{"ID":"52175","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44768","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180811","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79639":{"ID":"79639","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"279639"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"91760":"Business 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":{"91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","92006":"Wholesale of construction materials, hardware, plumbing and heating equipment and supplies"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45070","Comment":{},"IdentityID":"43767","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"998687"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"81236"}}]},"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"}