{"raw_record_id":"e63dc9c2-97a1-4e36-8ac8-995fa241461d","external_id":"34057","record_hash":"fbecb9611d5584557b42b60652c07391e361cd5daba665d3390e134a46cd6dd8","raw_record":{"profile":{"ID":"34057","Feature":[{"ID":"201046","FeatureTypeID":"25","FeatureVersion":{"ID":"251046","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51046"}},"IdentityReference":{"IdentityID":"25681","IdentityFeatureLinkTypeID":"1"}},{"ID":"201047","FeatureTypeID":"25","FeatureVersion":{"ID":"251047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51047"}},"IdentityReference":{"IdentityID":"25681","IdentityFeatureLinkTypeID":"1"}},{"ID":"201048","FeatureTypeID":"25","FeatureVersion":{"ID":"251048","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51048"}},"IdentityReference":{"IdentityID":"25681","IdentityFeatureLinkTypeID":"1"}},{"ID":"201049","FeatureTypeID":"25","FeatureVersion":{"ID":"251049","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51049"}},"IdentityReference":{"IdentityID":"25681","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"25681","Alias":[{"Primary":"true","FixedRef":"34057","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"48276","FixedRef":"34057","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Ashdale Settlement Gerco SAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89809"}}}},{"Primary":"false","FixedRef":"34057","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"48277","FixedRef":"34057","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GERCO SAS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"89810"}}}}],"False":"false","Primary":"true","FixedRef":"34057","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"89809","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"89810","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"34057","ListID":"1550","ProfileID":"34057","EntryEvent":{"ID":"34057","Date":{"Day":{"_text":"6"},"Year":{"_text":"2021"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26295","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"161841","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"51046":{"ID":"51046","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"67 Boulevard Du 30 Juin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Immeuble Golf, 5eme etage"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Municipality of Gombe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"251046"}},"51047":{"ID":"51047","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"32 BIS, Avenue KIVU"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Ngaliema"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"251047"}},"51048":{"ID":"51048","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"8eme etage, immeuble 1113"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Boulevard Du 30 Juin No. 110"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Municipality of Gombe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"251048"}},"51049":{"ID":"51049","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"70 Batetela"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Immeuble Tilipia, 5eme etage"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Municipality of Gombe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"251049"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11069":"Congo, Democratic Republic of the"},"area_codes":{"11069":"Congo, Democratic Republic of the"},"alias_types":{"1401":"F.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1619":"Commercial Registry Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"23794","Comment":{},"IdentityID":"25681","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"CD/KNG/RCCM/17-B-01379"},"IssuingAuthority":{},"IssuedBy-CountryID":"11069","DocumentedNameReference":{"DocumentedNameID":"48276"}}]},"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"}