{"raw_record_id":"8983b9d9-15d0-4874-801a-f4f176d08f1e","external_id":"9618","record_hash":"077d813815bbb75240a0f75954d2cabae97400e8af26b6be2d2ff3cca4f2cd2f","raw_record":{"profile":{"ID":"9618","Feature":[{"ID":"27706","FeatureTypeID":"504","FeatureVersion":{"ID":"25445","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"1971","IdentityFeatureLinkTypeID":"1"}},{"ID":"34916","FeatureTypeID":"626","FeatureVersion":{"ID":"32655","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"1971","IdentityFeatureLinkTypeID":"1"}},{"ID":"162119","FeatureTypeID":"25","FeatureVersion":{"ID":"212119","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12119"}},"IdentityReference":{"IdentityID":"1971","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1971","Alias":{"Primary":"true","FixedRef":"9618","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1971","FixedRef":"9618","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KOHAS AG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"2929"}}}},"False":"false","Primary":"true","FixedRef":"9618","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"2929","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":"9618","ListID":"1550","ProfileID":"9618","EntryEvent":{"ID":"9618","Date":{"Day":{"_text":"30"},"Year":{"_text":"2006"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8293","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130935","Comment":{"_text":"NPWMD"},"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"}