{"raw_record_id":"5f17f3c3-da59-4810-b9ca-b853736a8cd9","external_id":"22324","record_hash":"b3e1a641d38b64622bec25359f12daef99eec84ca135d8d4eb35bd0d441e4c14","raw_record":{"profile":{"ID":"22324","Feature":[{"ID":"27229","FeatureTypeID":"504","FeatureVersion":{"ID":"24968","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14028","IdentityFeatureLinkTypeID":"1"}},{"ID":"35042","FeatureTypeID":"626","FeatureVersion":{"ID":"32781","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14028","IdentityFeatureLinkTypeID":"1"}},{"ID":"183796","FeatureTypeID":"25","FeatureVersion":{"ID":"233796","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33796"}},"IdentityReference":{"IdentityID":"14028","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14028","Alias":{"Primary":"true","FixedRef":"22324","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28599","FixedRef":"22324","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Songi Trading Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55478"}}}},"False":"false","Primary":"true","FixedRef":"22324","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"55478","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":"22324","ListID":"1550","ProfileID":"22324","EntryEvent":{"ID":"22324","Date":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14401","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148380","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"33796":{"ID":"33796","LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"233796"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1403":"Name"},"legal_basis":{"91736":{"type_id":"1","short_ref":"Executive Order 13722 (North Korea)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"3":"Entity"},"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":[]},"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"}