{"raw_record_id":"784d75b5-2577-46e5-b830-4af6cb9a1470","external_id":"27531","record_hash":"60d50fe89524006369e88db961778f9e222507d17132a5098c867e752fcd2fb9","raw_record":{"profile":{"ID":"27531","Feature":[{"ID":"34273","FeatureTypeID":"504","FeatureVersion":{"ID":"32012","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"19235","IdentityFeatureLinkTypeID":"1"}},{"ID":"38500","FeatureTypeID":"626","FeatureVersion":{"ID":"36219","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"19235","IdentityFeatureLinkTypeID":"1"}},{"ID":"192718","FeatureTypeID":"25","FeatureVersion":{"ID":"242718","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42718"}},"IdentityReference":{"IdentityID":"19235","IdentityFeatureLinkTypeID":"1"}},{"ID":"192719","FeatureTypeID":"25","FeatureVersion":{"ID":"242719","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42719"}},"IdentityReference":{"IdentityID":"19235","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19235","Alias":[{"Primary":"true","FixedRef":"27531","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37419","FixedRef":"27531","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ALWAYS SMOOTH LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74780"}}}},{"Primary":"false","FixedRef":"27531","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38365","FixedRef":"27531","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ALWAYS SMOOTH LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74781"}}}}],"False":"false","Primary":"true","FixedRef":"27531","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"74780","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"74781","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":"27531","ListID":"1550","ProfileID":"27531","EntryEvent":{"ID":"27531","Date":{"Day":{"_text":"8"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19649","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154387","Comment":{"_text":"DPRK4"},"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"}