{"raw_record_id":"c5dd1273-21ac-4289-bda5-06fd6fbe8e87","external_id":"18555","record_hash":"63d7d3cae886ad10aec0a414f475da1e5b3db5c77f124e3d6194d3d39166f62e","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"],"Birthdate":["1972-05-25"],"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","referenced_source":{"locations":{},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","26":"Title","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"4":"Individual"},"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":"10818","Comment":{},"IdentityID":"10279","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"563120630"},"IssuingAuthority":{},"IssuedBy-CountryID":"11120","DocumentedNameReference":{"DocumentedNameID":"22147"}}]},"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"}