{"raw_record_id":"5932efb2-9e53-410e-83b5-31406d372963","external_id":"37517","record_hash":"75e164d583b5bf93b4af00b5b87f339b3e3bf77e13728428e51f8897b475acdf","raw_record":{"profile":{"ID":"37517","Feature":[{"ID":"52415","FeatureTypeID":"164","FeatureVersion":{"ID":"50094","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"040507705","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"29141","IdentityFeatureLinkTypeID":"1"}},{"ID":"52416","FeatureTypeID":"504","FeatureVersion":{"ID":"50095","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"29141","IdentityFeatureLinkTypeID":"1"}},{"ID":"52417","FeatureTypeID":"626","FeatureVersion":{"ID":"50096","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"29141","IdentityFeatureLinkTypeID":"1"}},{"ID":"52418","FeatureTypeID":"13","FeatureVersion":{"ID":"50097","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"FAEBRU8V","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"29141","IdentityFeatureLinkTypeID":"1"}},{"ID":"206127","FeatureTypeID":"25","FeatureVersion":{"ID":"256127","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56127"}},"IdentityReference":{"IdentityID":"29141","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29141","Alias":[{"Primary":"true","FixedRef":"37517","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"54963","FixedRef":"37517","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Far Eastern Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101698"}}},{"ID":"54965","FixedRef":"37517","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Дальневосточный банк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"101700"}}}]},{"Primary":"false","FixedRef":"37517","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"54964","FixedRef":"37517","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Far Eastern Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101699"}}}}],"False":"false","Primary":"true","FixedRef":"37517","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"101698","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"101699","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"101700","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"BIK (RU)":["040507705"],"SWIFT/BIC":["FAEBRU8V"],"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":"37517","ListID":"1550","ProfileID":"37517","EntryEvent":{"ID":"37517","Date":{"Day":{"_text":"27"},"Year":{"_text":"2022"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30035","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165501","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"}