{"raw_record_id":"bc1b64cf-1834-4425-8510-b39425d30d9d","external_id":"12216","record_hash":"57028470b2f3a8630be557617a68bae24febb5b8afb392d00e2e6753e17ed50f","raw_record":{"profile":{"ID":"12216","Feature":[{"ID":"7969","FeatureTypeID":"8","FeatureVersion":{"ID":"5093","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1938"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1938"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5669","IdentityFeatureLinkTypeID":"1"}},{"ID":"7973","FeatureTypeID":"10","FeatureVersion":{"ID":"5094","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"5669","IdentityFeatureLinkTypeID":"1"}},{"ID":"27715","FeatureTypeID":"504","FeatureVersion":{"ID":"25454","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"5669","IdentityFeatureLinkTypeID":"1"}},{"ID":"34868","FeatureTypeID":"626","FeatureVersion":{"ID":"32607","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"5669","IdentityFeatureLinkTypeID":"1"}},{"ID":"168707","FeatureTypeID":"25","FeatureVersion":{"ID":"218707","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18707"}},"IdentityReference":{"IdentityID":"5669","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5669","Alias":[{"Primary":"false","FixedRef":"12216","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13069","FixedRef":"12216","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"RI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19220"}},{"NamePartValue":{"_text":"Che-Son","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19221"}}]}},{"Primary":"true","FixedRef":"12216","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5669","FixedRef":"12216","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8637"}},{"NamePartValue":{"_text":"Je-Son","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8638"}}]}}],"False":"false","Primary":"true","FixedRef":"12216","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8637","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8638","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19220","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19221","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"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":"12216","ListID":"1550","ProfileID":"12216","EntryEvent":{"ID":"12216","Date":{"Day":{"_text":"30"},"Year":{"_text":"2010"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5112","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134052","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"}