{"raw_record_id":"d6d3fb35-42cf-4da3-88a2-6d2daae48f7b","external_id":"20566","record_hash":"4d62d23f35e94af8f76dda298a25a3b6ba4ff0e318465a3cb71af1cb422bc66c","raw_record":{"profile":{"ID":"20566","Feature":[{"ID":"21152","FeatureTypeID":"8","FeatureVersion":{"ID":"18891","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12290","IdentityFeatureLinkTypeID":"1"}},{"ID":"21155","FeatureTypeID":"10","FeatureVersion":{"ID":"18894","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186065"}},"IdentityReference":{"IdentityID":"12290","IdentityFeatureLinkTypeID":"1"}},{"ID":"27624","FeatureTypeID":"504","FeatureVersion":{"ID":"25363","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"12290","IdentityFeatureLinkTypeID":"1"}},{"ID":"34890","FeatureTypeID":"626","FeatureVersion":{"ID":"32629","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"12290","IdentityFeatureLinkTypeID":"1"}},{"ID":"181182","FeatureTypeID":"25","FeatureVersion":{"ID":"231182","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31182"}},"IdentityReference":{"IdentityID":"12290","IdentityFeatureLinkTypeID":"1"}},{"ID":"320566","FeatureTypeID":"26","FeatureVersion":{"ID":"420566","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"General Manager, Dandong Hongxiang Industrial Development Co Ltd","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12290","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12290","Alias":[{"Primary":"true","FixedRef":"20566","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25813","FixedRef":"20566","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Zhou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49864"}},{"NamePartValue":{"_text":"Jianshu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49865"}}]}},{"Primary":"false","FixedRef":"20566","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26063","FixedRef":"20566","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chow","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49876"}},{"NamePartValue":{"_text":"Tony","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49877"}}]}}],"False":"false","Primary":"true","FixedRef":"20566","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49864","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49865","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"49876","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49877","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["General Manager, Dandong Hongxiang Industrial Development Co Ltd"],"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":"20566","ListID":"1550","ProfileID":"20566","EntryEvent":{"ID":"20566","Date":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12643","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146600","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"}