{"raw_record_id":"1d777583-91b5-4af0-96ab-d847aae7e8f2","external_id":"23003","record_hash":"adebf2aa22eca430cb78d641b8ae727d1440b7fb5794557a951d3538ad4fa2cd","raw_record":{"profile":{"ID":"23003","Feature":[{"ID":"27268","FeatureTypeID":"504","FeatureVersion":{"ID":"25007","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14707","IdentityFeatureLinkTypeID":"1"}},{"ID":"35139","FeatureTypeID":"626","FeatureVersion":{"ID":"32878","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14707","IdentityFeatureLinkTypeID":"1"}},{"ID":"184714","FeatureTypeID":"25","FeatureVersion":{"ID":"234714","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34714"}},"IdentityReference":{"IdentityID":"14707","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14707","Alias":{"Primary":"true","FixedRef":"23003","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29591","FixedRef":"23003","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JINSONG JOINT BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57738"}}}},"False":"false","Primary":"true","FixedRef":"23003","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"57738","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":"23003","ListID":"1550","ProfileID":"23003","EntryEvent":{"ID":"23003","Date":{"Day":{"_text":"26"},"Year":{"_text":"2017"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15100","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149112","Comment":{"_text":"DPRK4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34714":{"ID":"34714","LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"234714"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1403":"Name"},"legal_basis":{"91745":{"type_id":"1","short_ref":"Executive Order 13810 (North Korea)","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"}