{"raw_record_id":"cf96823d-1c1e-469d-b682-74ba06d955ef","external_id":"23725","record_hash":"d85c523fe0975fa3a5221f132d9a6a59fc9a755d4eb75ba8f1fe6987ea1044b7","raw_record":{"profile":{"ID":"23725","Feature":[{"ID":"27375","FeatureTypeID":"504","FeatureVersion":{"ID":"25114","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"15429","IdentityFeatureLinkTypeID":"1"}},{"ID":"35196","FeatureTypeID":"626","FeatureVersion":{"ID":"32935","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"15429","IdentityFeatureLinkTypeID":"1"}},{"ID":"185977","FeatureTypeID":"25","FeatureVersion":{"ID":"235977","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35977"}},"IdentityReference":{"IdentityID":"15429","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15429","Alias":{"Primary":"true","FixedRef":"23725","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31146","FixedRef":"23725","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"First Oil JV Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61303"}}}},"False":"false","Primary":"true","FixedRef":"23725","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"61303","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":"23725","ListID":"1550","ProfileID":"23725","EntryEvent":{"ID":"23725","Date":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15822","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149961","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35977":{"ID":"35977","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Jongbaek 1-dong, Rakrang-guyok"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"235977"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1403":"Name"},"legal_basis":{"91745":{"type_id":"1","short_ref":"Executive Order 13810 (North Korea)","program_id":"1"}},"id_doc_types":{"91412":"Company Number"},"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":[{"ID":"15204","Comment":{},"IdentityID":"15429","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"IMO 5963351"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"31146"}}]},"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"}