{"raw_record_id":"029749e3-8835-4d6f-8f02-e0801f51b766","external_id":"43377","record_hash":"112fc526529b34559af89e7f750f0add51ae2e4752a30804a66deac411aaf4a0","raw_record":{"profile":{"ID":"43377","Feature":[{"ID":"62739","FeatureTypeID":"8","FeatureVersion":{"ID":"60418","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1965"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62740","FeatureTypeID":"224","FeatureVersion":{"ID":"60419","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62741","FeatureTypeID":"10","FeatureVersion":{"ID":"60420","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62742","FeatureTypeID":"626","FeatureVersion":{"ID":"60421","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62743","FeatureTypeID":"504","FeatureVersion":{"ID":"60422","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62809","FeatureTypeID":"344","FeatureVersion":{"ID":"60488","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62810","FeatureTypeID":"345","FeatureVersion":{"ID":"60489","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"0x97b1043abd9e6fc31681635166d430a458d14f9c","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62811","FeatureTypeID":"345","FeatureVersion":{"ID":"60490","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"0xb6f5ec1a0a9cd1526536d3f0426c429529471f40","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62812","FeatureTypeID":"887","FeatureVersion":{"ID":"60491","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"0xb6f5ec1a0a9cd1526536d3f0426c429529471f40","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62813","FeatureTypeID":"998","FeatureVersion":{"ID":"60492","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"0xb6f5ec1a0a9cd1526536d3f0426c429529471f40","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62814","FeatureTypeID":"344","FeatureVersion":{"ID":"60493","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"62879","FeatureTypeID":"9","FeatureVersion":{"ID":"60558","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"North Pyongan Province, North Korea","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"214806","FeatureTypeID":"25","FeatureVersion":{"ID":"264806","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64806"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}},{"ID":"214807","FeatureTypeID":"25","FeatureVersion":{"ID":"264807","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64807"}},"IdentityReference":{"IdentityID":"35001","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35001","Alias":[{"Primary":"true","FixedRef":"43377","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"64758","FixedRef":"43377","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115613"}},{"NamePartValue":{"_text":"Sang Man","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115614"}}]},{"ID":"64762","FixedRef":"43377","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"김","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"115620"}},{"NamePartValue":{"_text":"상만","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"115621"}}]}]},{"Primary":"false","FixedRef":"43377","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64815","FixedRef":"43377","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115688"}},{"NamePartValue":{"_text":"Sangman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115689"}}]}}],"False":"false","Primary":"true","FixedRef":"43377","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"115613","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"115614","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"115620","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"115621","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"115688","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"115689","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["North Pyongan Province, North Korea"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Digital Currency Address - ETH":["0x97b1043abd9e6fc31681635166d430a458d14f9c","0xb6f5ec1a0a9cd1526536d3f0426c429529471f40"],"Digital Currency Address - XBT":["1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ","1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z"],"Digital Currency Address - USDC":["0xb6f5ec1a0a9cd1526536d3f0426c429529471f40"],"Digital Currency Address - USDT":["0xb6f5ec1a0a9cd1526536d3f0426c429529471f40"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"43377","ListID":"1550","ProfileID":"43377","EntryEvent":{"ID":"43377","Date":{"Day":{"_text":"23"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35895","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171581","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"}