{"raw_record_id":"acc26c16-81c9-4834-8a6a-9d0e7dd51327","external_id":"18344","record_hash":"d4f9d02f05d0266759defaadef83fc2a614567a8fe46078df4b19c60b3f69fb2","raw_record":{"profile":{"ID":"18344","Feature":[{"ID":"17672","FeatureTypeID":"8","FeatureVersion":{"ID":"15411","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1958"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1958"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1958"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1958"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10068","IdentityFeatureLinkTypeID":"1"}},{"ID":"27104","FeatureTypeID":"504","FeatureVersion":{"ID":"24843","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"10068","IdentityFeatureLinkTypeID":"1"}},{"ID":"35292","FeatureTypeID":"626","FeatureVersion":{"ID":"33031","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"10068","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10068","Alias":[{"Primary":"true","FixedRef":"18344","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21728","FixedRef":"18344","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Lai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40709"}},{"NamePartValue":{"_text":"Leonard","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40710"}}]}},{"Primary":"false","FixedRef":"18344","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21729","FixedRef":"18344","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Lai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40711"}},{"NamePartValue":{"_text":"Yong Chian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40712"}}]}}],"False":"false","Primary":"true","FixedRef":"18344","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40709","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40710","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40711","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40712","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"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":"18344","ListID":"1550","ProfileID":"18344","EntryEvent":{"ID":"18344","Date":{"Day":{"_text":"23"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10302","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144218","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"}