{"raw_record_id":"77848f12-e4ac-4d99-a89e-c7e518bbd943","external_id":"22323","record_hash":"751e8b4481cb6db08f3a85719fde5fa2166bdcffe939cebfdec03952cebdbf7b","raw_record":{"profile":{"ID":"22323","Feature":[{"ID":"27228","FeatureTypeID":"504","FeatureVersion":{"ID":"24967","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"35041","FeatureTypeID":"626","FeatureVersion":{"ID":"32780","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"183789","FeatureTypeID":"25","FeatureVersion":{"ID":"233789","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33789"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"183790","FeatureTypeID":"25","FeatureVersion":{"ID":"233790","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33790"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"183791","FeatureTypeID":"25","FeatureVersion":{"ID":"233791","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33791"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"183792","FeatureTypeID":"25","FeatureVersion":{"ID":"233792","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33792"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"183793","FeatureTypeID":"25","FeatureVersion":{"ID":"233793","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33793"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}},{"ID":"183794","FeatureTypeID":"25","FeatureVersion":{"ID":"233794","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33794"}},"IdentityReference":{"IdentityID":"14027","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14027","Alias":[{"Primary":"true","FixedRef":"22323","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28595","FixedRef":"22323","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KOREA COMPUTER CENTER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55473"}}}},{"Primary":"false","FixedRef":"22323","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28596","FixedRef":"22323","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KOREA COMPUTER COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55474"}}}},{"Primary":"false","FixedRef":"22323","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28597","FixedRef":"22323","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHOSON COMPUTER CENTER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55475"}}}},{"Primary":"false","FixedRef":"22323","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28598","FixedRef":"22323","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CHUNG SUN COMPUTER CENTER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55476"}}}}],"False":"false","Primary":"true","FixedRef":"22323","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55473","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55474","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55475","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55476","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":"22323","ListID":"1550","ProfileID":"22323","EntryEvent":{"ID":"22323","Date":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14400","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148379","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"33789":{"ID":"33789","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Pyongyang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11120","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11120"},"FeatureVersionReference":{"FeatureVersionID":"233789"}},"33790":{"ID":"33790","LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"233790"}},"33791":{"ID":"33791","LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"233791"}},"33792":{"ID":"33792","LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"233792"}},"33793":{"ID":"33793","LocationCountry":{"CountryID":"11107","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11107"},"FeatureVersionReference":{"FeatureVersionID":"233793"}},"33794":{"ID":"33794","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"233794"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China","11094":"Germany","11107":"India","11120":"Korea, North","11197":"Syria","11210":"United Arab Emirates"},"area_codes":{"11065":"China","11094":"Germany","11107":"India","11120":"Korea, North","11197":"Syria","11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91736":{"type_id":"1","short_ref":"Executive Order 13722 (North Korea)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"3":"Entity"},"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":[]},"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"}