{"raw_record_id":"613b3653-feba-4d80-a0d9-f32b81ac9083","external_id":"16084","record_hash":"40586536f495f708b8907fbba20f0545195d5b5f86de8a7c843e288f217bda99","raw_record":{"profile":{"ID":"16084","Feature":[{"ID":"14370","FeatureTypeID":"8","FeatureVersion":{"ID":"10570","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7828","IdentityFeatureLinkTypeID":"1"}},{"ID":"14371","FeatureTypeID":"10","FeatureVersion":{"ID":"10571","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"7828","IdentityFeatureLinkTypeID":"1"}},{"ID":"27659","FeatureTypeID":"504","FeatureVersion":{"ID":"25398","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"7828","IdentityFeatureLinkTypeID":"1"}},{"ID":"34918","FeatureTypeID":"626","FeatureVersion":{"ID":"32657","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"7828","IdentityFeatureLinkTypeID":"1"}},{"ID":"174172","FeatureTypeID":"25","FeatureVersion":{"ID":"224172","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24172"}},"IdentityReference":{"IdentityID":"7828","IdentityFeatureLinkTypeID":"1"}},{"ID":"316084","FeatureTypeID":"26","FeatureVersion":{"ID":"416084","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Treasurer, Daedong Credit Bank","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7828","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7828","Alias":{"Primary":"true","FixedRef":"16084","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17445","FixedRef":"16084","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28741"}},{"NamePartValue":{"_text":"Chol Sam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"28742"}}]}},"False":"false","Primary":"true","FixedRef":"16084","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"28741","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"28742","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Treasurer, Daedong Credit Bank"],"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":"16084","ListID":"1550","ProfileID":"16084","EntryEvent":{"ID":"16084","Date":{"Day":{"_text":"27"},"Year":{"_text":"2013"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1851","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141732","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"}