{"raw_record_id":"f6d01a93-57a8-4113-8561-5a9b7fae23d3","external_id":"11599","record_hash":"3c97ec2b3b1551db005a699d5b5d9e39b109f016b0e8dde2c3ea116d69c53e94","raw_record":{"profile":{"ID":"11599","Feature":[{"ID":"27714","FeatureTypeID":"504","FeatureVersion":{"ID":"25453","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"5088","IdentityFeatureLinkTypeID":"1"}},{"ID":"35045","FeatureTypeID":"626","FeatureVersion":{"ID":"32784","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"5088","IdentityFeatureLinkTypeID":"1"}},{"ID":"99142","FeatureTypeID":"826","FeatureVersion":{"ID":"96697","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92062"}},"IdentityReference":{"IdentityID":"5088","IdentityFeatureLinkTypeID":"1"}},{"ID":"167397","FeatureTypeID":"25","FeatureVersion":{"ID":"217397","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17397"}},"IdentityReference":{"IdentityID":"5088","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5088","Alias":[{"Primary":"true","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5088","FixedRef":"11599","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KOREA TANGUN TRADING CORPORATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37775"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20535","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ryungseng Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37777"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20536","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ryung Seng Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37778"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20537","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ryungsong Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37779"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28647","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Korea Kuryonggang Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55559"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90386","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150149"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90387","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KOREA KUWOLSAN TRADING CORPORATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150150"}}}},{"Primary":"false","FixedRef":"11599","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90388","FixedRef":"11599","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KOREA RYENHAP 2 TRADING CORPORATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150151"}}}}],"False":"false","Primary":"true","FixedRef":"11599","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"37775","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"37777","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"37778","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"37779","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55559","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150149","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150150","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"150151","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Government Entity"],"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":"11599","ListID":"1550","ProfileID":"11599","EntryEvent":[{"ID":"11599","Date":{"Day":{"_text":"8"},"Year":{"_text":"2009"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},{"ID":"1011599","Date":{"Day":{"_text":"8"},"Year":{"_text":"2009"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91701","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"4324","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133305","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"143487","Comment":{"_text":"DPRK2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"17397":{"ID":"17397","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"217397"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"},"91701":{"type_id":"1","short_ref":"Executive Order 13687 (North Korea)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214","92062":"Government Entity"},"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"}