{"raw_record_id":"8c665a23-bce8-47af-9a08-3880bb7a2d52","external_id":"18552","record_hash":"37243c849d546d128c3a50c4c15a43873ce51b05b96148325958cba13a2436b5","raw_record":{"profile":{"ID":"18552","Feature":[{"ID":"17918","FeatureTypeID":"8","FeatureVersion":{"ID":"15657","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10276","IdentityFeatureLinkTypeID":"1"}},{"ID":"17919","FeatureTypeID":"10","FeatureVersion":{"ID":"15658","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"10276","IdentityFeatureLinkTypeID":"1"}},{"ID":"27107","FeatureTypeID":"504","FeatureVersion":{"ID":"24846","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"10276","IdentityFeatureLinkTypeID":"1"}},{"ID":"34978","FeatureTypeID":"626","FeatureVersion":{"ID":"32717","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"10276","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10276","Alias":[{"Primary":"true","FixedRef":"18552","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22140","FixedRef":"18552","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Hwang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41774"}},{"NamePartValue":{"_text":"Su Man","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41775"}}]}},{"Primary":"false","FixedRef":"18552","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22141","FixedRef":"18552","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hwang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41776"}},{"NamePartValue":{"_text":"Kyong Nam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41777"}}]}}],"False":"false","Primary":"true","FixedRef":"18552","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41774","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41775","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41776","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41777","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":"18552","ListID":"1550","ProfileID":"18552","EntryEvent":{"ID":"18552","Date":{"Day":{"_text":"13"},"Year":{"_text":"2015"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91701","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10510","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144446","Comment":{"_text":"DPRK2"},"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"}