{"raw_record_id":"7031676e-498e-4a32-9f03-491fd7f501aa","external_id":"27254","record_hash":"3437388510477900d1d7b219c7b151f79db55426b9fee00f565f760632abfc90","raw_record":{"profile":{"ID":"27254","Feature":[{"ID":"32526","FeatureTypeID":"504","FeatureVersion":{"ID":"30265","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"18958","IdentityFeatureLinkTypeID":"1"}},{"ID":"35304","FeatureTypeID":"626","FeatureVersion":{"ID":"33043","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"18958","IdentityFeatureLinkTypeID":"1"}},{"ID":"191654","FeatureTypeID":"25","FeatureVersion":{"ID":"241654","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41654"}},"IdentityReference":{"IdentityID":"18958","IdentityFeatureLinkTypeID":"1"}},{"ID":"191655","FeatureTypeID":"25","FeatureVersion":{"ID":"241655","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41655"}},"IdentityReference":{"IdentityID":"18958","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18958","Alias":{"Primary":"true","FixedRef":"27254","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37017","FixedRef":"27254","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Beijing Sukbakso","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75034"}}}},"False":"false","Primary":"true","FixedRef":"27254","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"75034","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":"27254","ListID":"1550","ProfileID":"27254","EntryEvent":[{"ID":"27254","Date":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},{"ID":"1027254","Date":{"Day":{"_text":"14"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91860","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"19373","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154066","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"155313","Comment":{"_text":"DPRK-NKSPEA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41654":{"ID":"41654","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Qixingmen Store, No. 8 Apartment"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"8号搂底商七星门葩"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1452","LocationPartValue":[{"Value":{"_text":"Fangcaodi West Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"芳草地面街"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1453","LocationPartValue":[{"Value":{"_text":"Chaoyang District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"朝阳区"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Beijing"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"北京市"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"100020"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"100020"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"241654"}},"41655":{"ID":"41655","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Liangzi Zu Way (Ground Level, White Gate), No. 42"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Gangshan Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Shunyi District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beijing"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"101300"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"241655"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91736":{"type_id":"1","short_ref":"Executive Order 13722 (North Korea)","program_id":"1"},"91860":{"type_id":"1","short_ref":"NKSPEA","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"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"},"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"}