{"raw_record_id":"4b13cac5-5ca8-41aa-b832-d491da36c081","external_id":"37483","record_hash":"1b069190b076b75dd6da216dfdee2c9e27ea70ec664af351a2fead757bced44f","raw_record":{"profile":{"ID":"37483","Feature":[{"ID":"52277","FeatureTypeID":"504","FeatureVersion":{"ID":"49956","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"29107","IdentityFeatureLinkTypeID":"1"}},{"ID":"206016","FeatureTypeID":"25","FeatureVersion":{"ID":"256016","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56016"}},"IdentityReference":{"IdentityID":"29107","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29107","Alias":[{"Primary":"true","FixedRef":"37483","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"54828","FixedRef":"37483","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Anda Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101453"}}}},{"Primary":"false","FixedRef":"37483","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"54829","FixedRef":"37483","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Anda Co.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101454"}}}},{"Primary":"false","FixedRef":"37483","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"54830","FixedRef":"37483","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Anda Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101455"}}}}],"False":"false","Primary":"true","FixedRef":"37483","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"101453","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"101454","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"101455","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"37483","ListID":"1550","ProfileID":"37483","EntryEvent":{"ID":"37483","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30001","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165467","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"56016":{"ID":"56016","LocationCountry":{"CountryID":"11179","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11179"},"FeatureVersionReference":{"FeatureVersionID":"256016"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11179":"Saudi Arabia"},"area_codes":{"11179":"Saudi Arabia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"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"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}