{"raw_record_id":"f7aba26a-78fa-4ed4-8b87-db9960c42a12","external_id":"49458","record_hash":"39130590142763bbea8e2e5fd9afbf6591b6cfc892bb3ffa3568ccb880abadac","raw_record":{"profile":{"ID":"49458","Feature":[{"ID":"72539","FeatureTypeID":"504","FeatureVersion":{"ID":"70218","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41074","IdentityFeatureLinkTypeID":"1"}},{"ID":"72540","FeatureTypeID":"646","FeatureVersion":{"ID":"70219","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"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":"41074","IdentityFeatureLinkTypeID":"1"}},{"ID":"72541","FeatureTypeID":"14","FeatureVersion":{"ID":"70220","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://www.enkatrade.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"41074","IdentityFeatureLinkTypeID":"1"}},{"ID":"224586","FeatureTypeID":"25","FeatureVersion":{"ID":"274586","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74586"}},"IdentityReference":{"IdentityID":"41074","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41074","Alias":{"Primary":"true","FixedRef":"49458","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76061","FixedRef":"49458","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Enka Trading Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130673"}}}},"False":"false","Primary":"true","FixedRef":"49458","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"130673","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://www.enkatrade.com"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2022-11-28"]},"sanctions_entry":{"ID":"49458","ListID":"1550","ProfileID":"49458","EntryEvent":[{"ID":"49458","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1049458","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"42023","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177949","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184145","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184158","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"74586":{"ID":"74586","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Mongkok Kowloon"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"274586"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11247":"Hong Kong"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91412":"Company Number","91760":"Business Registration Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"40782","Comment":{},"IdentityID":"41074","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"3212572"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"76061"}},{"ID":"40783","Comment":{},"IdentityID":"41074","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"74646694"},"IssuingAuthority":{},"IssuedBy-CountryID":"11247","DocumentedNameReference":{"DocumentedNameID":"76061"}}]},"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"}