{"raw_record_id":"79b33c5b-22ff-4f46-b620-e0ec77bf5fe6","external_id":"20701","record_hash":"0559639cfb3543d170aa1a2cc0895c2307b0d41d76b413286959c2e1e0213327","raw_record":{"profile":{"ID":"20701","Feature":[{"ID":"21323","FeatureTypeID":"8","FeatureVersion":{"ID":"19062","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12425","IdentityFeatureLinkTypeID":"1"}},{"ID":"27614","FeatureTypeID":"504","FeatureVersion":{"ID":"25353","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"12425","IdentityFeatureLinkTypeID":"1"}},{"ID":"35027","FeatureTypeID":"626","FeatureVersion":{"ID":"32766","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"12425","IdentityFeatureLinkTypeID":"1"}},{"ID":"181412","FeatureTypeID":"25","FeatureVersion":{"ID":"231412","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31412"}},"IdentityReference":{"IdentityID":"12425","IdentityFeatureLinkTypeID":"1"}},{"ID":"320701","FeatureTypeID":"26","FeatureVersion":{"ID":"420701","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Financial Manager, Dandong Hongxiang Industrial Development Co Ltd","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12425","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12425","Alias":{"Primary":"true","FixedRef":"20701","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26056","FixedRef":"20701","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Luo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49870"}},{"NamePartValue":{"_text":"Chuanxu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49871"}}]}},"False":"false","Primary":"true","FixedRef":"20701","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49870","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49871","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Financial Manager, Dandong Hongxiang Industrial Development Co Ltd"],"Birthdate":["1986-01-15"],"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":"20701","ListID":"1550","ProfileID":"20701","EntryEvent":{"ID":"20701","Date":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12778","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146735","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"31412":{"ID":"31412","LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"231412"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1611":"National Foreign ID Number"},"feature_types":{"8":"Birthdate","25":"Location","26":"Title","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"4":"Individual"},"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":[{"ID":"12822","Comment":{},"IdentityID":"12425","ValidityID":"1","IDRegDocTypeID":"1611","IDRegistrationNo":{"_text":"210621198601152385"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"26056"}}]},"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"}