{"raw_record_id":"1a29fe58-3502-493e-a4e7-b2cf8e4a3f1b","external_id":"39356","record_hash":"7649565bc3925b48f49bd3225f9fd9bebb247abd9d3c6f4af534bd8bfdc29d52","raw_record":{"profile":{"ID":"39356","Feature":[{"ID":"55262","FeatureTypeID":"504","FeatureVersion":{"ID":"52941","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"30980","IdentityFeatureLinkTypeID":"1"}},{"ID":"55263","FeatureTypeID":"626","FeatureVersion":{"ID":"52942","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"30980","IdentityFeatureLinkTypeID":"1"}},{"ID":"208613","FeatureTypeID":"25","FeatureVersion":{"ID":"258613","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58613"}},"IdentityReference":{"IdentityID":"30980","IdentityFeatureLinkTypeID":"1"}},{"ID":"208614","FeatureTypeID":"25","FeatureVersion":{"ID":"258614","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58614"}},"IdentityReference":{"IdentityID":"30980","IdentityFeatureLinkTypeID":"1"}},{"ID":"208615","FeatureTypeID":"25","FeatureVersion":{"ID":"258615","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58615"}},"IdentityReference":{"IdentityID":"30980","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30980","Alias":{"Primary":"true","FixedRef":"39356","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58055","FixedRef":"39356","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"New Eastern Shipping Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106068"}}}},"False":"false","Primary":"true","FixedRef":"39356","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"106068","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":"39356","ListID":"1550","ProfileID":"39356","EntryEvent":{"ID":"39356","Date":{"Day":{"_text":"7"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31894","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167460","Comment":{"_text":"DPRK4"},"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"}