{"raw_record_id":"de3ebf02-4a51-4a9f-bcfe-8ad8859f8861","external_id":"20601","record_hash":"cb0a41b0c4f5509ba139088f313058fbbc1f8a8d8e2c50eedac0dd98725d4af2","raw_record":{"profile":{"ID":"20601","Feature":[{"ID":"27678","FeatureTypeID":"504","FeatureVersion":{"ID":"25417","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"12325","IdentityFeatureLinkTypeID":"1"}},{"ID":"34898","FeatureTypeID":"626","FeatureVersion":{"ID":"32637","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"12325","IdentityFeatureLinkTypeID":"1"}},{"ID":"181233","FeatureTypeID":"25","FeatureVersion":{"ID":"231233","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31233"}},"IdentityReference":{"IdentityID":"12325","IdentityFeatureLinkTypeID":"1"}},{"ID":"320601","FeatureTypeID":"26","FeatureVersion":{"ID":"420601","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Vice Chairman of the Second Economic Committee","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12325","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12325","Alias":[{"Primary":"true","FixedRef":"20601","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25864","FixedRef":"20601","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Pak","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49575"}},{"NamePartValue":{"_text":"Han Se","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49576"}}]}},{"Primary":"false","FixedRef":"20601","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25865","FixedRef":"20601","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kang","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49577"}},{"NamePartValue":{"_text":"Myong Chol","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49578"}}]}}],"False":"false","Primary":"true","FixedRef":"20601","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49575","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49576","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"49577","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"49578","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Vice Chairman of the Second Economic Committee"],"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":"20601","ListID":"1550","ProfileID":"20601","EntryEvent":{"ID":"20601","Date":{"Day":{"_text":"2"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12678","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146635","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"31233":{"ID":"31233","LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"231233"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11120":"Korea, North"},"area_codes":{"11120":"Korea, North"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"25":"Location","26":"Title","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12723","Comment":{},"IdentityID":"12325","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"290410121"},"IssuingAuthority":{},"IssuedBy-CountryID":"11120","DocumentedNameReference":{"DocumentedNameID":"25864"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}