{"raw_record_id":"fdf9dcbb-83d6-42ac-a2cf-b833be0103c5","external_id":"17086","record_hash":"5644caaecd41ebf6f59668d66974ae0383a2b6d758d2c39a8da62a54f90f1822","raw_record":{"profile":{"ID":"17086","Feature":[{"ID":"15839","FeatureTypeID":"3","FeatureVersion":{"ID":"13578","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Democratic People's Republic of Korea","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8830","IdentityFeatureLinkTypeID":"1"}},{"ID":"15840","FeatureTypeID":"2","FeatureVersion":{"ID":"13579","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"704"}},"IdentityReference":{"IdentityID":"8830","IdentityFeatureLinkTypeID":"1"}},{"ID":"27078","FeatureTypeID":"504","FeatureVersion":{"ID":"24817","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"8830","IdentityFeatureLinkTypeID":"1"}},{"ID":"34921","FeatureTypeID":"626","FeatureVersion":{"ID":"32660","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"8830","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8830","Alias":{"Primary":"true","FixedRef":"17086","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19539","FixedRef":"17086","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Dai Hong Dan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34811"}}}},"False":"false","Primary":"true","FixedRef":"17086","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"34811","NamePartTypeID":"1526"}}}},"PartySubTypeID":"1"},"feature_values":{"VESSEL TYPE":["General Cargo"],"Vessel Flag":["Democratic People's Republic of Korea"],"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":"17086","ListID":"1550","ProfileID":"17086","EntryEvent":{"ID":"17086","Date":{"Day":{"_text":"30"},"Year":{"_text":"2014"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3358","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142880","Comment":{"_text":"DPRK"},"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"}