{"raw_record_id":"937b07d2-8f7a-4d5d-b210-d8a02a7aff8a","external_id":"15922","record_hash":"7a8989046694e99beaa87c9996a5ae3a03acc35515f954b66dd28f54caed7ee6","raw_record":{"profile":{"ID":"15922","Feature":[{"ID":"27697","FeatureTypeID":"504","FeatureVersion":{"ID":"25436","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"7666","IdentityFeatureLinkTypeID":"1"}},{"ID":"34950","FeatureTypeID":"626","FeatureVersion":{"ID":"32689","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"7666","IdentityFeatureLinkTypeID":"1"}},{"ID":"173926","FeatureTypeID":"25","FeatureVersion":{"ID":"223926","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23926"}},"IdentityReference":{"IdentityID":"7666","IdentityFeatureLinkTypeID":"1"}},{"ID":"173927","FeatureTypeID":"25","FeatureVersion":{"ID":"223927","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23927"}},"IdentityReference":{"IdentityID":"7666","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7666","Alias":[{"Primary":"true","FixedRef":"15922","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17151","FixedRef":"15922","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANS MULTI MECHANICS CO. LTD.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28004"}}}},{"Primary":"false","FixedRef":"15922","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17152","FixedRef":"15922","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"FENG SHENG CO., LTD.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28005"}}}}],"False":"false","Primary":"true","FixedRef":"15922","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"28004","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"28005","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":"15922","ListID":"1550","ProfileID":"15922","EntryEvent":{"ID":"15922","Date":{"Day":{"_text":"10"},"Year":{"_text":"2013"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1705","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141419","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"}