{"raw_record_id":"a556e840-c2d6-4e9e-9631-71128a28b9d0","external_id":"54763","record_hash":"04475792e185d4cc434e2307a9e9caefa02985da999dd8119d06215fd3523a77","raw_record":{"profile":{"ID":"54763","Feature":[{"ID":"91166","FeatureTypeID":"8","FeatureVersion":{"ID":"88785","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}},{"ID":"91167","FeatureTypeID":"224","FeatureVersion":{"ID":"88786","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}},{"ID":"91168","FeatureTypeID":"10","FeatureVersion":{"ID":"88787","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}},{"ID":"91218","FeatureTypeID":"9","FeatureVersion":{"ID":"88837","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nampho, North Korea","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}},{"ID":"91654","FeatureTypeID":"504","FeatureVersion":{"ID":"89273","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}},{"ID":"91655","FeatureTypeID":"626","FeatureVersion":{"ID":"89274","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}},{"ID":"233674","FeatureTypeID":"25","FeatureVersion":{"ID":"283674","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83674"}},"IdentityReference":{"IdentityID":"46145","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46145","Alias":[{"Primary":"true","FixedRef":"54763","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"85262","FixedRef":"54763","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143076"}},{"NamePartValue":{"_text":"Se Un","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143077"}}]},{"ID":"85295","FixedRef":"54763","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"김","Acronym":"false","ScriptID":"286","ScriptStatusID":"1","NamePartGroupID":"143123"}},{"NamePartValue":{"_text":"세운","Acronym":"false","ScriptID":"286","ScriptStatusID":"1","NamePartGroupID":"143124"}}]}]},{"Primary":"false","FixedRef":"54763","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"85263","FixedRef":"54763","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143079"}},{"NamePartValue":{"_text":"Se-u'n","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"143080"}}]}}],"False":"false","Primary":"true","FixedRef":"54763","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"143076","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"143077","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"143079","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"143080","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"143123","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"143124","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Nampho, North 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":"54763","ListID":"1550","ProfileID":"54763","EntryEvent":{"ID":"54763","Date":{"Day":{"_text":"24"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47376","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184220","Comment":{"_text":"NPWMD"},"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"}