{"raw_record_id":"27ae206e-0abb-455d-86a1-50bf05593beb","external_id":"25689","record_hash":"2be8ea2fec5152a278b06f8b10519d53137e3e6b72bbe54162ab532d2d32f3b9","raw_record":{"profile":{"ID":"25689","Feature":[{"ID":"29671","FeatureTypeID":"3","FeatureVersion":{"ID":"27410","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Singapore","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17393","IdentityFeatureLinkTypeID":"1"}},{"ID":"29675","FeatureTypeID":"504","FeatureVersion":{"ID":"27414","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"17393","IdentityFeatureLinkTypeID":"1"}},{"ID":"35300","FeatureTypeID":"626","FeatureVersion":{"ID":"33039","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"17393","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17393","Alias":{"Primary":"true","FixedRef":"25689","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34130","FixedRef":"25689","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Nymex Star","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66207"}}}},"False":"false","Primary":"true","FixedRef":"25689","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"66207","NamePartTypeID":"1526"}}}},"PartySubTypeID":"1"},"feature_values":{"Vessel Flag":["Singapore"],"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":"25689","ListID":"1550","ProfileID":"25689","EntryEvent":{"ID":"25689","Date":{"Day":{"_text":"25"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17790","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152201","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"}