{"raw_record_id":"7c964df3-5a20-48d1-a29e-7689d1b5129b","external_id":"20581","record_hash":"692ff7ae9b00d931dff9aa21467b86612e553e4fb5dc044be536657c0b5a9c7b","raw_record":{"profile":{"ID":"20581","Feature":[{"ID":"27207","FeatureTypeID":"504","FeatureVersion":{"ID":"24946","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"12305","IdentityFeatureLinkTypeID":"1"}},{"ID":"35025","FeatureTypeID":"626","FeatureVersion":{"ID":"32764","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"12305","IdentityFeatureLinkTypeID":"1"}},{"ID":"181209","FeatureTypeID":"25","FeatureVersion":{"ID":"231209","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31209"}},"IdentityReference":{"IdentityID":"12305","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12305","Alias":[{"Primary":"true","FixedRef":"20581","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25841","FixedRef":"20581","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Korea Oil Exploration Corporation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49560"}}}},{"Primary":"false","FixedRef":"20581","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25842","FixedRef":"20581","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Korea Oil Exploration Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49561"}}}},{"Primary":"false","FixedRef":"20581","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"25843","FixedRef":"20581","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KOEC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49594"}}}},{"Primary":"false","FixedRef":"20581","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25844","FixedRef":"20581","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chosun Oil Exploration Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49563"}}}}],"False":"false","Primary":"true","FixedRef":"20581","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49560","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49561","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49563","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49594","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":"20581","ListID":"1550","ProfileID":"20581","EntryEvent":{"ID":"20581","Date":{"Day":{"_text":"2"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12658","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146615","Comment":{"_text":"DPRK3"},"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"}