{"raw_record_id":"feb8e23d-e958-4a8f-96af-c1ff17db33ef","external_id":"23773","record_hash":"844a764e04afd27619e56a9df6b202ac217c53e296cbc1da140ca403b6f319d9","raw_record":{"profile":{"ID":"23773","Feature":[{"ID":"27402","FeatureTypeID":"504","FeatureVersion":{"ID":"25141","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"15477","IdentityFeatureLinkTypeID":"1"}},{"ID":"35228","FeatureTypeID":"626","FeatureVersion":{"ID":"32967","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"15477","IdentityFeatureLinkTypeID":"1"}},{"ID":"186067","FeatureTypeID":"25","FeatureVersion":{"ID":"236067","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36067"}},"IdentityReference":{"IdentityID":"15477","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15477","Alias":{"Primary":"true","FixedRef":"23773","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"31185","FixedRef":"23773","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Liberty Shipping CO LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"61421"}}},{"ID":"31281","FixedRef":"23773","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"利百船務有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"61492"}}}]},"False":"false","Primary":"true","FixedRef":"23773","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"61421","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"61492","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":"23773","ListID":"1550","ProfileID":"23773","EntryEvent":{"ID":"23773","Date":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15870","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150009","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"36067":{"ID":"36067","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room D, 3rd Floor, Thomson Commercial Building"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"8-10 Thomson Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Wan Chai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hong Kong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"236067"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","502":"Chinese Traditional"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91745":{"type_id":"1","short_ref":"Executive Order 13810 (North Korea)","program_id":"1"}},"id_doc_types":{"91412":"Company Number"},"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":[{"ID":"15235","Comment":{},"IdentityID":"15477","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"IMO 5513586"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"31185"}}]},"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"}