{"raw_record_id":"28e46a30-9a98-49bc-9922-6b8ae819a260","external_id":"34538","record_hash":"a13bf4e5e6994ccd68d8e5e4abd9c395ec884e4f5be5585e68a291071bb5d5fc","raw_record":{"profile":{"ID":"34538","Feature":[{"ID":"45970","FeatureTypeID":"13","FeatureVersion":{"ID":"43689","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"VRBAVNVX","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26162","IdentityFeatureLinkTypeID":"1"}},{"ID":"45971","FeatureTypeID":"14","FeatureVersion":{"ID":"43690","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"vrbank.com.vn/en","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26162","IdentityFeatureLinkTypeID":"1"}},{"ID":"46699","FeatureTypeID":"826","FeatureVersion":{"ID":"44405","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"26162","IdentityFeatureLinkTypeID":"1"}},{"ID":"77047","FeatureTypeID":"504","FeatureVersion":{"ID":"74706","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26162","IdentityFeatureLinkTypeID":"1"}},{"ID":"201768","FeatureTypeID":"25","FeatureVersion":{"ID":"251768","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51768"}},"IdentityReference":{"IdentityID":"26162","IdentityFeatureLinkTypeID":"1"}},{"ID":"201769","FeatureTypeID":"25","FeatureVersion":{"ID":"251769","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51769"}},"IdentityReference":{"IdentityID":"26162","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26162","Alias":[{"Primary":"true","FixedRef":"34538","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49062","FixedRef":"34538","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VIETNAM-RUSSIA JOINT VENTURE BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90955"}}}},{"Primary":"false","FixedRef":"34538","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49063","FixedRef":"34538","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ngan Hang Lien Doanh Viet- NGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90956"}}}}],"False":"false","Primary":"true","FixedRef":"34538","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"90955","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90956","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["vrbank.com.vn/en"],"SWIFT/BIC":["VRBAVNVX"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34538","ListID":"1550","ProfileID":"34538","EntryEvent":{"ID":"34538","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27606","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162342","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}