{"raw_record_id":"e8dbda15-47b7-44db-867d-4d626a0e66e3","external_id":"11598","record_hash":"28a5c4a00f092f4001fa7da0e013b31af6a862cb3b252ad1c8af5ee5db2c7513","raw_record":{"profile":{"ID":"11598","Feature":[{"ID":"27711","FeatureTypeID":"504","FeatureVersion":{"ID":"25450","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"5087","IdentityFeatureLinkTypeID":"1"}},{"ID":"34861","FeatureTypeID":"626","FeatureVersion":{"ID":"32600","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"5087","IdentityFeatureLinkTypeID":"1"}},{"ID":"167395","FeatureTypeID":"25","FeatureVersion":{"ID":"217395","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17395"}},"IdentityReference":{"IdentityID":"5087","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5087","Alias":[{"Primary":"false","FixedRef":"11598","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13927","FixedRef":"11598","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GBAE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20491"}}}},{"Primary":"false","FixedRef":"11598","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13928","FixedRef":"11598","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GENERAL DEPARTMENT OF ATOMIC ENERGY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"20492"}}}},{"Primary":"true","FixedRef":"11598","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5087","FixedRef":"11598","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GENERAL BUREAU OF ATOMIC ENERGY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7760"}}}}],"False":"false","Primary":"true","FixedRef":"11598","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"7760","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"20491","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"20492","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":"11598","ListID":"1550","ProfileID":"11598","EntryEvent":{"ID":"11598","Date":{"Day":{"_text":"8"},"Year":{"_text":"2009"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9356","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133304","Comment":{"_text":"NPWMD"},"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"}