{"raw_record_id":"eb41333c-f47f-4891-8eba-4a8a1264007e","external_id":"37658","record_hash":"9ef95fd2524e2a9158a28182a0efeddb4a1c2bf1d0ff021c6281e7ff786d84ca","raw_record":{"profile":{"ID":"37658","Feature":[{"ID":"52592","FeatureTypeID":"8","FeatureVersion":{"ID":"50271","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1969"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29282","IdentityFeatureLinkTypeID":"1"}},{"ID":"52593","FeatureTypeID":"224","FeatureVersion":{"ID":"50272","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"29282","IdentityFeatureLinkTypeID":"1"}},{"ID":"52594","FeatureTypeID":"10","FeatureVersion":{"ID":"50273","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"29282","IdentityFeatureLinkTypeID":"1"}},{"ID":"52595","FeatureTypeID":"504","FeatureVersion":{"ID":"50274","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"29282","IdentityFeatureLinkTypeID":"1"}},{"ID":"52596","FeatureTypeID":"626","FeatureVersion":{"ID":"50275","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"29282","IdentityFeatureLinkTypeID":"1"}},{"ID":"206308","FeatureTypeID":"25","FeatureVersion":{"ID":"256308","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56308"}},"IdentityReference":{"IdentityID":"29282","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29282","Alias":[{"Primary":"true","FixedRef":"37658","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"55140","FixedRef":"37658","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101901"}},{"NamePartValue":{"_text":"Kyong Il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101902"}}]}},{"Primary":"false","FixedRef":"37658","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55141","FixedRef":"37658","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101904"}},{"NamePartValue":{"_text":"Kyo'ng-il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101905"}}]}}],"False":"false","Primary":"true","FixedRef":"37658","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"101901","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"101902","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"101904","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"101905","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"37658","ListID":"1550","ProfileID":"37658","EntryEvent":{"ID":"37658","Date":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30176","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165662","Comment":{"_text":"DPRK"},"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"}