{"raw_record_id":"e54f6cf2-0887-4193-9aaa-47892a36845e","external_id":"56037","record_hash":"b49825c5c39fd788c6c7f73407e2facc1b33a0536709a3ea5b8e656ad17b9f9d","raw_record":{"profile":{"ID":"56037","Feature":[{"ID":"94174","FeatureTypeID":"826","FeatureVersion":{"ID":"91753","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"47444","IdentityFeatureLinkTypeID":"1"}},{"ID":"94175","FeatureTypeID":"504","FeatureVersion":{"ID":"91754","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"47444","IdentityFeatureLinkTypeID":"1"}},{"ID":"94176","FeatureTypeID":"626","FeatureVersion":{"ID":"91755","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"47444","IdentityFeatureLinkTypeID":"1"}},{"ID":"235821","FeatureTypeID":"25","FeatureVersion":{"ID":"285821","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"85821"}},"IdentityReference":{"IdentityID":"47444","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47444","Alias":{"Primary":"true","FixedRef":"56037","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"87295","FixedRef":"56037","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Ryujong Credit Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145578"}}}},"False":"false","Primary":"true","FixedRef":"56037","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"145578","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"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":"56037","ListID":"1550","ProfileID":"56037","EntryEvent":{"ID":"56037","Date":{"Day":{"_text":"4"},"Year":{"_text":"2025"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48630","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185661","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"85821":{"ID":"85821","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"285821"}}},"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"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:","826":"Target Type"},"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","92036":"Financial Institution"},"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"}