{"raw_record_id":"a2e97847-6b73-4396-8967-44a93a09cf60","external_id":"49755","record_hash":"d8329b35db4300333f7eef7016d7b116555fe8b7331fcac207e8253223209f10","raw_record":{"profile":{"ID":"49755","Feature":[{"ID":"77060","FeatureTypeID":"646","FeatureVersion":{"ID":"74719","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2016"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2016"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2016"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2016"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41299","IdentityFeatureLinkTypeID":"1"}},{"ID":"77343","FeatureTypeID":"626","FeatureVersion":{"ID":"75002","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"41299","IdentityFeatureLinkTypeID":"1"}},{"ID":"77344","FeatureTypeID":"504","FeatureVersion":{"ID":"75003","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"41299","IdentityFeatureLinkTypeID":"1"}},{"ID":"225145","FeatureTypeID":"25","FeatureVersion":{"ID":"275145","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75145"}},"IdentityReference":{"IdentityID":"41299","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41299","Alias":{"Primary":"true","FixedRef":"49755","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"76573","FixedRef":"49755","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Qidong Hengcheng Electronics Factory","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131438"}}},{"ID":"76574","FixedRef":"49755","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"启东市衡成电子厂","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"131439"}}}]},"False":"false","Primary":"true","FixedRef":"49755","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"131438","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131439","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Organization Established Date":["2016-06-08"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"49755","ListID":"1550","ProfileID":"49755","EntryEvent":{"ID":"49755","Date":{"Day":{"_text":"24"},"Year":{"_text":"2024"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42320","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178233","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75145":{"ID":"75145","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 8, Group 6, Nanqinghe Village"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Huiping Town"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Qidong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nantong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jiangsu Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"275145"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"92001":"Unified Social Credit Code (USCC)"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:","646":"Organization Established Date"},"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":"41221","Comment":{},"IdentityID":"41299","ValidityID":"1","IDRegDocTypeID":"92001","IDRegistrationNo":{"_text":"92320681MA1PX44D4Q"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"76573"}}]},"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"}