{"raw_record_id":"d91043b7-776b-4e72-9244-b80d42921046","external_id":"11225","record_hash":"fd3f33cfd4d9acb377cf0522e0157d1cf8f9d324804f222ae7985ae807b8b80f","raw_record":{"profile":{"ID":"11225","Feature":[{"ID":"27712","FeatureTypeID":"504","FeatureVersion":{"ID":"25451","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"27","IdentityFeatureLinkTypeID":"1"}},{"ID":"34911","FeatureTypeID":"626","FeatureVersion":{"ID":"32650","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"27","IdentityFeatureLinkTypeID":"1"}},{"ID":"166376","FeatureTypeID":"25","FeatureVersion":{"ID":"216376","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16376"}},"IdentityReference":{"IdentityID":"27","IdentityFeatureLinkTypeID":"1"}},{"ID":"166377","FeatureTypeID":"25","FeatureVersion":{"ID":"216377","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16377"}},"IdentityReference":{"IdentityID":"27","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27","Alias":[{"Primary":"false","FixedRef":"11225","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"10504","FixedRef":"11225","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TRANS SCIENTIFIC CORP.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15631"}}}},{"Primary":"true","FixedRef":"11225","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"27","FixedRef":"11225","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GLOBAL INTERFACE COMPANY INC.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"39"}}}}],"False":"false","Primary":"true","FixedRef":"11225","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"39","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"15631","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":"11225","ListID":"1550","ProfileID":"11225","EntryEvent":{"ID":"11225","Date":{"Day":{"_text":"16"},"Year":{"_text":"2009"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7011","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132813","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"}