{"raw_record_id":"fe9674ca-67a9-4ba1-8fdf-379d2059d6e7","external_id":"39357","record_hash":"1fd8ccc795c812de850b4cafcbd51cca32c8df41552a9d8ac70c432d5397675e","raw_record":{"profile":{"ID":"39357","Feature":[{"ID":"55219","FeatureTypeID":"8","FeatureVersion":{"ID":"52898","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1968"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1968"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1968"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1968"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}},{"ID":"55220","FeatureTypeID":"224","FeatureVersion":{"ID":"52899","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}},{"ID":"55232","FeatureTypeID":"9","FeatureVersion":{"ID":"52911","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"New Taipei City, Taiwan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}},{"ID":"55233","FeatureTypeID":"10","FeatureVersion":{"ID":"52912","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186391"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}},{"ID":"55258","FeatureTypeID":"504","FeatureVersion":{"ID":"52937","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}},{"ID":"55259","FeatureTypeID":"626","FeatureVersion":{"ID":"52938","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}},{"ID":"208618","FeatureTypeID":"25","FeatureVersion":{"ID":"258618","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58618"}},"IdentityReference":{"IdentityID":"30981","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30981","Alias":{"Primary":"true","FixedRef":"39357","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"58056","FixedRef":"39357","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Chen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106069"}},{"NamePartValue":{"_text":"Shih Huan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106070"}}]},{"ID":"58095","FixedRef":"39357","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"陈","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"106168"}},{"NamePartValue":{"_text":"诗焕","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"106169"}}]}]},"False":"false","Primary":"true","FixedRef":"39357","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106069","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106070","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106168","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106169","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["New Taipei City, Taiwan"],"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":"39357","ListID":"1550","ProfileID":"39357","EntryEvent":{"ID":"39357","Date":{"Day":{"_text":"7"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31895","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"31896","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167461","Comment":{"_text":"DPRK4"},"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"}