{"raw_record_id":"8dfa9d21-87fb-4a36-a0d9-cfba49dfab6b","external_id":"56038","record_hash":"b3bce56e0e047bd26d318c669e42f29b779f7ef26cb9e4ef9136a50ec3eaf20c","raw_record":{"profile":{"ID":"56038","Feature":[{"ID":"94177","FeatureTypeID":"224","FeatureVersion":{"ID":"91756","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"47445","IdentityFeatureLinkTypeID":"1"}},{"ID":"94178","FeatureTypeID":"10","FeatureVersion":{"ID":"91757","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"47445","IdentityFeatureLinkTypeID":"1"}},{"ID":"94191","FeatureTypeID":"504","FeatureVersion":{"ID":"91770","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"47445","IdentityFeatureLinkTypeID":"1"}},{"ID":"94192","FeatureTypeID":"626","FeatureVersion":{"ID":"91771","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"47445","IdentityFeatureLinkTypeID":"1"}},{"ID":"94290","FeatureTypeID":"8","FeatureVersion":{"ID":"91869","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1968"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47445","IdentityFeatureLinkTypeID":"1"}},{"ID":"235823","FeatureTypeID":"25","FeatureVersion":{"ID":"285823","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"85823"}},"IdentityReference":{"IdentityID":"47445","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47445","Alias":[{"Primary":"true","FixedRef":"56038","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"87296","FixedRef":"56038","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ho","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145579"}},{"NamePartValue":{"_text":"Yong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145580"}},{"NamePartValue":{"_text":"Chol","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145581"}}]},{"ID":"87298","FixedRef":"56038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"허","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"145584"}},{"NamePartValue":{"_text":"용","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"145585"}},{"NamePartValue":{"_text":"철","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"145586"}}]}]},{"Primary":"false","FixedRef":"56038","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"87297","FixedRef":"56038","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ho'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145582"}},{"NamePartValue":{"_text":"Yong-ch'o'l","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145583"}}]}}],"False":"false","Primary":"true","FixedRef":"56038","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145579","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145580","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145581","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"145582","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145583","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145584","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145585","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145586","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"56038","ListID":"1550","ProfileID":"56038","EntryEvent":{"ID":"56038","Date":{"Day":{"_text":"4"},"Year":{"_text":"2025"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48631","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185679","Comment":{"_text":"DPRK"},"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"}