{"raw_record_id":"598cf609-e4c1-4ce1-9c90-9be44f6c8d27","external_id":"18554","record_hash":"b4f60862866bb81c4aff420d6358880357f57b7bd9908b6dbe55c041cea5e09e","raw_record":{"profile":{"ID":"18554","Feature":[{"ID":"17920","FeatureTypeID":"8","FeatureVersion":{"ID":"15659","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1976"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10278","IdentityFeatureLinkTypeID":"1"}},{"ID":"17921","FeatureTypeID":"10","FeatureVersion":{"ID":"15660","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"10278","IdentityFeatureLinkTypeID":"1"}},{"ID":"27661","FeatureTypeID":"504","FeatureVersion":{"ID":"25400","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"10278","IdentityFeatureLinkTypeID":"1"}},{"ID":"34980","FeatureTypeID":"626","FeatureVersion":{"ID":"32719","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"10278","IdentityFeatureLinkTypeID":"1"}},{"ID":"178169","FeatureTypeID":"25","FeatureVersion":{"ID":"228169","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28169"}},"IdentityReference":{"IdentityID":"10278","IdentityFeatureLinkTypeID":"1"}},{"ID":"318554","FeatureTypeID":"26","FeatureVersion":{"ID":"418554","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10278","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10278","Alias":[{"Primary":"true","FixedRef":"18554","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22145","FixedRef":"18554","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41905"}},{"NamePartValue":{"_text":"Kyong Nam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41906"}}]}},{"Primary":"false","FixedRef":"18554","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22146","FixedRef":"18554","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41907"}},{"NamePartValue":{"_text":"Kyo'ng-Nam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41908"}}]}}],"False":"false","Primary":"true","FixedRef":"18554","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41905","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41906","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41907","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41908","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia"],"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":"18554","ListID":"1550","ProfileID":"18554","EntryEvent":{"ID":"18554","Date":{"Day":{"_text":"8"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10512","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144460","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"}