{"raw_record_id":"04556d84-f2ae-4775-9216-0bf14e0fe8c6","external_id":"22605","record_hash":"13abd829133eabe7d4221e8380ccf8547f86ff38b9370aab6564598d72bb5846","raw_record":{"profile":{"ID":"22605","Feature":[{"ID":"27235","FeatureTypeID":"504","FeatureVersion":{"ID":"24974","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14309","IdentityFeatureLinkTypeID":"1"}},{"ID":"35244","FeatureTypeID":"626","FeatureVersion":{"ID":"32983","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14309","IdentityFeatureLinkTypeID":"1"}},{"ID":"184196","FeatureTypeID":"25","FeatureVersion":{"ID":"234196","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34196"}},"IdentityReference":{"IdentityID":"14309","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14309","Alias":{"Primary":"true","FixedRef":"22605","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29122","FixedRef":"22605","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Transatlantic Partners Pte. Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56439"}}}},"False":"false","Primary":"true","FixedRef":"22605","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"56439","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":"22605","ListID":"1550","ProfileID":"22605","EntryEvent":{"ID":"22605","Date":{"Day":{"_text":"22"},"Year":{"_text":"2017"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14682","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148681","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34196":{"ID":"34196","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"10 Anson Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"#29-05A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"International Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"079903"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11184","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11184"},"FeatureVersionReference":{"FeatureVersionID":"234196"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11184":"Singapore"},"area_codes":{"11184":"Singapore"},"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"}