{"raw_record_id":"09b7f420-1db5-4e10-9901-cf356d0f0607","external_id":"26930","record_hash":"789427ac96d845a74b506f0d03794447eefe7fa74c3ee55f2d527e4ed368cd26","raw_record":{"profile":{"ID":"26930","Feature":[{"ID":"31766","FeatureTypeID":"504","FeatureVersion":{"ID":"29505","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"18634","IdentityFeatureLinkTypeID":"1"}},{"ID":"35258","FeatureTypeID":"626","FeatureVersion":{"ID":"32997","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"18634","IdentityFeatureLinkTypeID":"1"}},{"ID":"190912","FeatureTypeID":"25","FeatureVersion":{"ID":"240912","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40912"}},"IdentityReference":{"IdentityID":"18634","IdentityFeatureLinkTypeID":"1"}},{"ID":"190914","FeatureTypeID":"25","FeatureVersion":{"ID":"240914","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40914"}},"IdentityReference":{"IdentityID":"18634","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18634","Alias":[{"Primary":"true","FixedRef":"26930","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"36429","FixedRef":"26930","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Jui Cheng Shipping Company Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70436"}}},{"ID":"36430","FixedRef":"26930","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"瑞誠海運股份有限公司","Acronym":"false","ScriptID":"502","ScriptStatusID":"1","NamePartGroupID":"70437"}}}]},{"Primary":"false","FixedRef":"26930","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36431","FixedRef":"26930","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Jui Cheng Shipping Co., Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70438"}}}},{"Primary":"false","FixedRef":"26930","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36432","FixedRef":"26930","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Jui Cheng Shipping Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70439"}}}}],"False":"false","Primary":"true","FixedRef":"26930","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70436","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70437","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70438","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"70439","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":"26930","ListID":"1550","ProfileID":"26930","EntryEvent":{"ID":"26930","Date":{"Day":{"_text":"30"},"Year":{"_text":"2019"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19048","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153689","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"}