{"raw_record_id":"99b55f38-c733-48bc-962e-c6df3cda118b","external_id":"9520","record_hash":"80d4a887fffa200c39cc30c62a69343ff16e8d1e050363c8dc0b7f6c1d8827f4","raw_record":{"profile":{"ID":"9520","Feature":[{"ID":"27695","FeatureTypeID":"504","FeatureVersion":{"ID":"25434","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"1398","IdentityFeatureLinkTypeID":"1"}},{"ID":"34903","FeatureTypeID":"626","FeatureVersion":{"ID":"32642","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"1398","IdentityFeatureLinkTypeID":"1"}},{"ID":"161829","FeatureTypeID":"25","FeatureVersion":{"ID":"211829","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"11829"}},"IdentityReference":{"IdentityID":"1398","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1398","Alias":{"Primary":"true","FixedRef":"9520","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1398","FixedRef":"9520","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TOSONG TECHNOLOGY TRADING CORPORATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"2070"}}}},"False":"false","Primary":"true","FixedRef":"9520","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"2070","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":"9520","ListID":"1550","ProfileID":"9520","EntryEvent":{"ID":"9520","Date":{"Day":{"_text":"25"},"Year":{"_text":"2005"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6589","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130836","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"11829":{"ID":"11829","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"211829"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"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":[]},"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"}