{"raw_record_id":"ebd9d54a-845b-4706-997d-25ec37038299","external_id":"53363","record_hash":"993d3499ec4de9dc82f3489c312805d1a62e8c51b31b458d3eebb162c6c3a98e","raw_record":{"profile":{"ID":"53363","Feature":[{"ID":"87712","FeatureTypeID":"646","FeatureVersion":{"ID":"85331","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44830","IdentityFeatureLinkTypeID":"1"}},{"ID":"231409","FeatureTypeID":"25","FeatureVersion":{"ID":"281409","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"81409"}},"IdentityReference":{"IdentityID":"44830","IdentityFeatureLinkTypeID":"1"}},{"ID":"231411","FeatureTypeID":"25","FeatureVersion":{"ID":"281411","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"81411"}},"IdentityReference":{"IdentityID":"44830","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44830","Alias":{"Primary":"true","FixedRef":"53363","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83103","FixedRef":"53363","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Canes Venatici Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140107"}}}},"False":"false","Primary":"true","FixedRef":"53363","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"140107","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2022-06-28"]},"sanctions_entry":{"ID":"53363","ListID":"1550","ProfileID":"53363","EntryEvent":{"ID":"53363","Date":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45958","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182483","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"81409":{"ID":"81409","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kowloon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"281409"}},"81411":{"ID":"81411","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm A516 5/F Efficiency HSE"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"San Po Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"281411"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"46543","Comment":{},"IdentityID":"44830","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"74184377"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"83103"}},{"ID":"46550","Comment":{},"IdentityID":"44830","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6354393"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"83103"}},{"ID":"46555","Comment":{},"IdentityID":"44830","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"3166681"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"83103"}}]},"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"}