{"raw_record_id":"a20dbd4a-4438-4200-9538-ffd8592af6ad","external_id":"18555","record_hash":"e92fcb98e9635d900fb48003296b002dfe267f50135eef4597cbffa100e6b8a0","raw_record":{"profile":{"ID":"18555","Feature":[{"ID":"17922","FeatureTypeID":"8","FeatureVersion":{"ID":"15661","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1972"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1972"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1972"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1972"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10279","IdentityFeatureLinkTypeID":"1"}},{"ID":"27666","FeatureTypeID":"504","FeatureVersion":{"ID":"25405","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"10279","IdentityFeatureLinkTypeID":"1"}},{"ID":"34981","FeatureTypeID":"626","FeatureVersion":{"ID":"32720","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"10279","IdentityFeatureLinkTypeID":"1"}},{"ID":"318555","FeatureTypeID":"26","FeatureVersion":{"ID":"418555","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tanchon Commercial Bank Representative","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10279","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10279","Alias":[{"Primary":"true","FixedRef":"18555","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22147","FixedRef":"18555","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ko","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41909"}},{"NamePartValue":{"_text":"Tae Hun","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41910"}}]}},{"Primary":"false","FixedRef":"18555","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22192","FixedRef":"18555","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41911"}},{"NamePartValue":{"_text":"Myong Gi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41912"}}]}}],"False":"false","Primary":"true","FixedRef":"18555","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41909","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41910","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41911","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41912","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Tanchon Commercial Bank Representative"],"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":"18555","ListID":"1550","ProfileID":"18555","EntryEvent":{"ID":"18555","Date":{"Day":{"_text":"8"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10513","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144457","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"}