{"raw_record_id":"26502d4b-5f5f-4cf6-b90f-d07905f67857","external_id":"27532","record_hash":"ff8b6ac514e8e950ddaf4cf64eb4e7dd5829464f9a08890b8f7e8a285668a553","raw_record":{"profile":{"ID":"27532","Feature":[{"ID":"34274","FeatureTypeID":"504","FeatureVersion":{"ID":"32013","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"19236","IdentityFeatureLinkTypeID":"1"}},{"ID":"38503","FeatureTypeID":"626","FeatureVersion":{"ID":"36222","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"19236","IdentityFeatureLinkTypeID":"1"}},{"ID":"192720","FeatureTypeID":"25","FeatureVersion":{"ID":"242720","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42720"}},"IdentityReference":{"IdentityID":"19236","IdentityFeatureLinkTypeID":"1"}},{"ID":"192721","FeatureTypeID":"25","FeatureVersion":{"ID":"242721","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42721"}},"IdentityReference":{"IdentityID":"19236","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19236","Alias":[{"Primary":"true","FixedRef":"27532","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37420","FixedRef":"27532","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"WEIHAI HUIJIANG TRADE LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74782"}}}},{"Primary":"false","FixedRef":"27532","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38366","FixedRef":"27532","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Weihai Huijiang Trade Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74784"}}}}],"False":"false","Primary":"true","FixedRef":"27532","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"74782","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"74784","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":"27532","ListID":"1550","ProfileID":"27532","EntryEvent":{"ID":"27532","Date":{"Day":{"_text":"8"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19650","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154388","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"42720":{"ID":"42720","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 602, 28 Crown Garden District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Weihai Economic and Technological Development Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Poyuzhen, Huancui Qu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Weihai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Shandong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"264200"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242720"}},"42721":{"ID":"42721","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Longzhu Garden"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Weihai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Shandong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"264200"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242721"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91745":{"type_id":"1","short_ref":"Executive Order 13810 (North Korea)","program_id":"1"}},"id_doc_types":{"1608":"Identification 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":"18706","Comment":{},"IdentityID":"19236","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6036742"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"37420"}}]},"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"}