{"raw_record_id":"51709a76-1780-4018-a05f-05b6c9112e78","external_id":"53817","record_hash":"8b390787c0019c9f528a300cd53cde1bca9ea691e6103850796886785c029d58","raw_record":{"profile":{"ID":"53817","Feature":[{"ID":"88839","FeatureTypeID":"626","FeatureVersion":{"ID":"86458","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"45244","IdentityFeatureLinkTypeID":"1"}},{"ID":"88840","FeatureTypeID":"504","FeatureVersion":{"ID":"86459","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"45244","IdentityFeatureLinkTypeID":"1"}},{"ID":"232136","FeatureTypeID":"25","FeatureVersion":{"ID":"282136","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82136"}},"IdentityReference":{"IdentityID":"45244","IdentityFeatureLinkTypeID":"1"}},{"ID":"232137","FeatureTypeID":"25","FeatureVersion":{"ID":"282137","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82137"}},"IdentityReference":{"IdentityID":"45244","IdentityFeatureLinkTypeID":"1"}},{"ID":"232138","FeatureTypeID":"25","FeatureVersion":{"ID":"282138","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82138"}},"IdentityReference":{"IdentityID":"45244","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45244","Alias":[{"Primary":"true","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83651","FixedRef":"53817","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Korea Saenal Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140757"}}}},{"Primary":"false","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83653","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Korea Saenal Technology Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140759"}}}},{"Primary":"false","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"83654","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Saenal Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140760"}}},{"ID":"83656","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"새날무역회사","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"140762"}}}]},{"Primary":"false","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83657","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Korea Saenal Trading","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140763"}}}},{"Primary":"false","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83658","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chosun Saenal Trading Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140764"}}}},{"Primary":"false","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"83659","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chosun Saenal Trading Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140765"}}},{"ID":"84970","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"조선새날무역회사","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"142633"}}}]},{"Primary":"false","FixedRef":"53817","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83660","FixedRef":"53817","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chosun Saenal Trading","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140766"}}}}],"False":"false","Primary":"true","FixedRef":"53817","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"140757","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140759","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140760","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140762","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140763","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140764","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140765","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"140766","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142633","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":"53817","ListID":"1550","ProfileID":"53817","EntryEvent":{"ID":"53817","Date":{"Day":{"_text":"8"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46410","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182932","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82136":{"ID":"82136","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ryugyong-dong No.1, Pothonggang District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"282136"}},"82137":{"ID":"82137","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Chunso'ng Ward, Central District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"282137"}},"82138":{"ID":"82138","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"KoJungsong-dong Central District, KP"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"282138"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","287":"Korean"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91745":{"type_id":"1","short_ref":"Executive Order 13810 (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"}