{"raw_record_id":"baafd9f4-d32d-4a9e-912b-2675eed14a25","external_id":"23006","record_hash":"933c7cde165a1e6cc7389717f8ef84bf6bafce3792813d82f7a877b226b36089","raw_record":{"profile":{"ID":"23006","Feature":[{"ID":"27271","FeatureTypeID":"504","FeatureVersion":{"ID":"25010","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14710","IdentityFeatureLinkTypeID":"1"}},{"ID":"35106","FeatureTypeID":"626","FeatureVersion":{"ID":"32845","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14710","IdentityFeatureLinkTypeID":"1"}},{"ID":"184725","FeatureTypeID":"25","FeatureVersion":{"ID":"234725","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34725"}},"IdentityReference":{"IdentityID":"14710","IdentityFeatureLinkTypeID":"1"}},{"ID":"184726","FeatureTypeID":"25","FeatureVersion":{"ID":"234726","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34726"}},"IdentityReference":{"IdentityID":"14710","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14710","Alias":{"Primary":"true","FixedRef":"23006","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29594","FixedRef":"23006","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JINMYONG JOINT BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57732"}}}},"False":"false","Primary":"true","FixedRef":"23006","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"57732","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"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":"23006","ListID":"1550","ProfileID":"23006","EntryEvent":{"ID":"23006","Date":{"Day":{"_text":"26"},"Year":{"_text":"2017"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15103","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149109","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"}