{"raw_record_id":"06375192-20fa-4fff-8200-29f049f418df","external_id":"22704","record_hash":"73ca2701655e8a35f0fa22b8ec601290302dc6416193d17af3c31db96ca6306e","raw_record":{"profile":{"ID":"22704","Feature":[{"ID":"27247","FeatureTypeID":"504","FeatureVersion":{"ID":"24986","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14408","IdentityFeatureLinkTypeID":"1"}},{"ID":"35138","FeatureTypeID":"626","FeatureVersion":{"ID":"32877","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14408","IdentityFeatureLinkTypeID":"1"}},{"ID":"184348","FeatureTypeID":"25","FeatureVersion":{"ID":"234348","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34348"}},"IdentityReference":{"IdentityID":"14408","IdentityFeatureLinkTypeID":"1"}},{"ID":"184349","FeatureTypeID":"25","FeatureVersion":{"ID":"234349","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34349"}},"IdentityReference":{"IdentityID":"14408","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14408","Alias":{"Primary":"true","FixedRef":"22704","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29268","FixedRef":"22704","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Qingdao Construction (Namibia) CC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56715"}}}},"False":"false","Primary":"true","FixedRef":"22704","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"56715","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"22704","ListID":"1550","ProfileID":"22704","EntryEvent":{"ID":"22704","Date":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14801","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148792","Comment":{"_text":"DPRK3"},"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"}