{"raw_record_id":"723ee6fb-d5e9-41dd-93df-53e11c9e9f41","external_id":"12211","record_hash":"43d8d79053a5886aeb52bd47761223da13e07b9e5535f035e337b168b76855d2","raw_record":{"profile":{"ID":"12211","Feature":[{"ID":"7966","FeatureTypeID":"9","FeatureVersion":{"ID":"5090","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Pyongan-Pukto, North Korea","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5667","IdentityFeatureLinkTypeID":"1"}},{"ID":"7967","FeatureTypeID":"8","FeatureVersion":{"ID":"5091","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1947"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1947"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"true"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1947"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1947"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"true"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5667","IdentityFeatureLinkTypeID":"1"}},{"ID":"7968","FeatureTypeID":"8","FeatureVersion":{"ID":"5092","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1946"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1946"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"true"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1946"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1946"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"true"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5667","IdentityFeatureLinkTypeID":"1"}},{"ID":"27068","FeatureTypeID":"504","FeatureVersion":{"ID":"24807","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"5667","IdentityFeatureLinkTypeID":"1"}},{"ID":"34866","FeatureTypeID":"626","FeatureVersion":{"ID":"32605","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"5667","IdentityFeatureLinkTypeID":"1"}},{"ID":"168688","FeatureTypeID":"25","FeatureVersion":{"ID":"218688","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18688"}},"IdentityReference":{"IdentityID":"5667","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5667","Alias":[{"Primary":"false","FixedRef":"12211","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13057","FixedRef":"12211","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19204"}},{"NamePartValue":{"_text":"Yong-Chol","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19205"}}]}},{"Primary":"false","FixedRef":"12211","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13058","FixedRef":"12211","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19206"}},{"NamePartValue":{"_text":"Young-Chol","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19207"}}]}},{"Primary":"false","FixedRef":"12211","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13059","FixedRef":"12211","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19208"}},{"NamePartValue":{"_text":"Young-Cheol","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19209"}}]}},{"Primary":"false","FixedRef":"12211","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13060","FixedRef":"12211","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19210"}},{"NamePartValue":{"_text":"Young-Chul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19211"}}]}},{"Primary":"true","FixedRef":"12211","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5667","FixedRef":"12211","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8634"}},{"NamePartValue":{"_text":"Yong Chol","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8635"}}]}}],"False":"false","Primary":"true","FixedRef":"12211","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8634","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8635","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19204","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19205","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19206","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19207","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19208","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19209","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19210","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19211","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Pyongan-Pukto, 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":"12211","ListID":"1550","ProfileID":"12211","EntryEvent":{"ID":"12211","Date":{"Day":{"_text":"30"},"Year":{"_text":"2010"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4381","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134047","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"}