{"raw_record_id":"c6dba059-e065-4d13-b7bc-726481f53cb3","external_id":"18559","record_hash":"fee37d7cfa08edff43f3052d6bd8a10056327c55d84dfee7629b751f840bfa10","raw_record":{"profile":{"ID":"18559","Feature":[{"ID":"17928","FeatureTypeID":"8","FeatureVersion":{"ID":"15667","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10283","IdentityFeatureLinkTypeID":"1"}},{"ID":"23772","FeatureTypeID":"8","FeatureVersion":{"ID":"21511","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1976"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10283","IdentityFeatureLinkTypeID":"1"}},{"ID":"27648","FeatureTypeID":"504","FeatureVersion":{"ID":"25387","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"10283","IdentityFeatureLinkTypeID":"1"}},{"ID":"34955","FeatureTypeID":"626","FeatureVersion":{"ID":"32694","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"10283","IdentityFeatureLinkTypeID":"1"}},{"ID":"178172","FeatureTypeID":"25","FeatureVersion":{"ID":"228172","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28172"}},"IdentityReference":{"IdentityID":"10283","IdentityFeatureLinkTypeID":"1"}},{"ID":"318559","FeatureTypeID":"26","FeatureVersion":{"ID":"418559","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tanchon Commercial Bank Representative in Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10283","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10283","Alias":[{"Primary":"true","FixedRef":"18559","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22151","FixedRef":"18559","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Jon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41891"}},{"NamePartValue":{"_text":"Myong Guk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41892"}}]}},{"Primary":"false","FixedRef":"18559","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22152","FixedRef":"18559","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Cho'n","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41893"}},{"NamePartValue":{"_text":"Myo'ng-kuk","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41894"}}]}},{"Primary":"false","FixedRef":"18559","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28636","FixedRef":"18559","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Jon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55534"}},{"NamePartValue":{"_text":"Yong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55535"}},{"NamePartValue":{"_text":"Sang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55536"}}]}}],"False":"false","Primary":"true","FixedRef":"18559","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41891","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41892","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41893","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41894","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55534","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55535","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55536","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Tanchon Commercial Bank Representative in Syria"],"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":"18559","ListID":"1550","ProfileID":"18559","EntryEvent":{"ID":"18559","Date":{"Day":{"_text":"8"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10517","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144456","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"}