{"raw_record_id":"faba64cf-7da0-41ec-9d7d-a1c752c348b2","external_id":"15656","record_hash":"07b8a6608b0e5cf8be2619fbdec5bebf4cf5cde0335a09296d9b59d044a390c4","raw_record":{"profile":{"ID":"15656","Feature":[{"ID":"27649","FeatureTypeID":"504","FeatureVersion":{"ID":"25388","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"7400","IdentityFeatureLinkTypeID":"1"}},{"ID":"34947","FeatureTypeID":"626","FeatureVersion":{"ID":"32686","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"7400","IdentityFeatureLinkTypeID":"1"}},{"ID":"173380","FeatureTypeID":"25","FeatureVersion":{"ID":"223380","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23380"}},"IdentityReference":{"IdentityID":"7400","IdentityFeatureLinkTypeID":"1"}},{"ID":"315656","FeatureTypeID":"26","FeatureVersion":{"ID":"415656","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tanchon Commercial Bank Representative to Beijing, China","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7400","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7400","Alias":[{"Primary":"true","FixedRef":"15656","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16613","FixedRef":"15656","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27077"}},{"NamePartValue":{"_text":"Kyong-Su","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27078"}}]}},{"Primary":"false","FixedRef":"15656","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21725","FixedRef":"15656","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHANG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40703"}},{"NamePartValue":{"_text":"MYO'NG-HO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40704"}}]}},{"Primary":"false","FixedRef":"15656","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21726","FixedRef":"15656","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHANG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40705"}},{"NamePartValue":{"_text":"MYONG HO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40706"}}]}},{"Primary":"false","FixedRef":"15656","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21727","FixedRef":"15656","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHANG","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40707"}},{"NamePartValue":{"_text":"MYONG-HO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40708"}}]}}],"False":"false","Primary":"true","FixedRef":"15656","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"27077","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27078","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40703","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40704","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40705","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40706","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"40707","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"40708","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Tanchon Commercial Bank Representative to Beijing, China"],"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":"15656","ListID":"1550","ProfileID":"15656","EntryEvent":{"ID":"15656","Date":{"Day":{"_text":"24"},"Year":{"_text":"2013"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1363","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141096","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"}