{"raw_record_id":"22594fc5-ca1e-46b9-ab6b-ea1b20e093b7","external_id":"27526","record_hash":"41512eca1ef83f49d2851153cb10e658b55ff8aafc16f8ae6843f13fbddd73fb","raw_record":{"profile":{"ID":"27526","Feature":[{"ID":"34272","FeatureTypeID":"504","FeatureVersion":{"ID":"32011","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"19230","IdentityFeatureLinkTypeID":"1"}},{"ID":"38501","FeatureTypeID":"626","FeatureVersion":{"ID":"36220","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"19230","IdentityFeatureLinkTypeID":"1"}},{"ID":"192715","FeatureTypeID":"25","FeatureVersion":{"ID":"242715","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42715"}},"IdentityReference":{"IdentityID":"19230","IdentityFeatureLinkTypeID":"1"}},{"ID":"192716","FeatureTypeID":"25","FeatureVersion":{"ID":"242716","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42716"}},"IdentityReference":{"IdentityID":"19230","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19230","Alias":{"Primary":"true","FixedRef":"27526","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37414","FixedRef":"27526","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GOOD SIBLINGS LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74777"}}}},"False":"false","Primary":"true","FixedRef":"27526","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"74777","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":"27526","ListID":"1550","ProfileID":"27526","EntryEvent":{"ID":"27526","Date":{"Day":{"_text":"8"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19644","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154382","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"42715":{"ID":"42715","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"242715"}},"42716":{"ID":"42716","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"c/o Weihai Huijiang Trade Limited"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Poyuzhen, Huancui Qu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Weihai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Shandong"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"264200"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242716"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11211":"United Kingdom"},"area_codes":{"11065":"China","11211":"United Kingdom"},"alias_types":{"1403":"Name"},"legal_basis":{"91745":{"type_id":"1","short_ref":"Executive Order 13810 (North Korea)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91412":"Company Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"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":[{"ID":"18701","Comment":{},"IdentityID":"19230","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"11257095"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"37414"}},{"ID":"18704","Comment":{},"IdentityID":"19230","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 6040603"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"37414"}}]},"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"}