{"raw_record_id":"12d95394-9ee7-40ee-a0fe-e1a9c8152180","external_id":"21327","record_hash":"912be255aa7c6b0633bc0c5ad893f1cffa4fe702b53cfe5399f0a3994dc524e2","raw_record":{"profile":{"ID":"21327","Feature":[{"ID":"22157","FeatureTypeID":"8","FeatureVersion":{"ID":"19896","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1958"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1958"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1958"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1958"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"13031","IdentityFeatureLinkTypeID":"1"}},{"ID":"22197","FeatureTypeID":"224","FeatureVersion":{"ID":"19936","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"13031","IdentityFeatureLinkTypeID":"1"}},{"ID":"27215","FeatureTypeID":"504","FeatureVersion":{"ID":"24954","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"13031","IdentityFeatureLinkTypeID":"1"}},{"ID":"35077","FeatureTypeID":"626","FeatureVersion":{"ID":"32816","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"13031","IdentityFeatureLinkTypeID":"1"}},{"ID":"182416","FeatureTypeID":"25","FeatureVersion":{"ID":"232416","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32416"}},"IdentityReference":{"IdentityID":"13031","IdentityFeatureLinkTypeID":"1"}},{"ID":"321327","FeatureTypeID":"26","FeatureVersion":{"ID":"421327","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Chief, South Hamgyong Province, Ministry of State Security","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"13031","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"13031","Alias":[{"Primary":"true","FixedRef":"21327","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"27197","FixedRef":"21327","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52141"}},{"NamePartValue":{"_text":"Il-Nam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52142"}}]}},{"Primary":"false","FixedRef":"21327","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"27198","FixedRef":"21327","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52143"}},{"NamePartValue":{"_text":"Il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52144"}},{"NamePartValue":{"_text":"Nam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52145"}}]}}],"False":"false","Primary":"true","FixedRef":"21327","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"52141","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52142","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52143","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52144","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52145","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Chief, South Hamgyong Province, Ministry of State Security"],"Gender":["Male"],"Birthdate":["1958-04-09"],"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":"21327","ListID":"1550","ProfileID":"21327","EntryEvent":{"ID":"21327","Date":{"Day":{"_text":"11"},"Year":{"_text":"2017"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91701","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13404","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147343","Comment":{"_text":"DPRK2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"32416":{"ID":"32416","LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"232416"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91701":{"type_id":"1","short_ref":"Executive Order 13687 (North Korea)","program_id":"1"}},"feature_types":{"8":"Birthdate","25":"Location","26":"Title","224":"Gender","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}