{"raw_record_id":"36b0ea74-0ce3-4afd-8f56-8f027e1e1a16","external_id":"18955","record_hash":"20c41170e6c00fdc61108706668c8f1510898bcc11495fae0ce7ed0698d47cc2","raw_record":{"profile":{"ID":"18955","Feature":[{"ID":"27113","FeatureTypeID":"504","FeatureVersion":{"ID":"24852","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"10679","IdentityFeatureLinkTypeID":"1"}},{"ID":"34938","FeatureTypeID":"626","FeatureVersion":{"ID":"32677","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"10679","IdentityFeatureLinkTypeID":"1"}},{"ID":"178838","FeatureTypeID":"25","FeatureVersion":{"ID":"228838","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28838"}},"IdentityReference":{"IdentityID":"10679","IdentityFeatureLinkTypeID":"1"}},{"ID":"178839","FeatureTypeID":"25","FeatureVersion":{"ID":"228839","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28839"}},"IdentityReference":{"IdentityID":"10679","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10679","Alias":{"Primary":"true","FixedRef":"18955","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23157","FixedRef":"18955","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Pyongjin Ship Management Company Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43835"}}}},"False":"false","Primary":"true","FixedRef":"18955","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"43835","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":"18955","ListID":"1550","ProfileID":"18955","EntryEvent":{"ID":"18955","Date":{"Day":{"_text":"8"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10953","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144869","Comment":{"_text":"DPRK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28838":{"ID":"28838","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ryukkyo 1-dong, Pyongchon-guyok"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"228838"}},"28839":{"ID":"28839","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"102 Ryuggyo 1-dong, Pyongchon District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"228839"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1403":"Name"},"legal_basis":{"91245":{"type_id":"1","short_ref":"Executive Order 13551 (North Korea)","program_id":"1"}},"id_doc_types":{"1608":"Identification 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":"11285","Comment":{},"IdentityID":"10679","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 5817790"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"23157"}}]},"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"}