{"raw_record_id":"28d64e4c-fefa-48af-83bf-3a0d121c9a93","external_id":"23005","record_hash":"ad87a6929704af5d288538b2ef83f9824e4c2fd427872a211a365d1f6a7a2bb2","raw_record":{"profile":{"ID":"23005","Feature":[{"ID":"27270","FeatureTypeID":"504","FeatureVersion":{"ID":"25009","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14709","IdentityFeatureLinkTypeID":"1"}},{"ID":"35105","FeatureTypeID":"626","FeatureVersion":{"ID":"32844","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14709","IdentityFeatureLinkTypeID":"1"}},{"ID":"184720","FeatureTypeID":"25","FeatureVersion":{"ID":"234720","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34720"}},"IdentityReference":{"IdentityID":"14709","IdentityFeatureLinkTypeID":"1"}},{"ID":"184721","FeatureTypeID":"25","FeatureVersion":{"ID":"234721","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34721"}},"IdentityReference":{"IdentityID":"14709","IdentityFeatureLinkTypeID":"1"}},{"ID":"184722","FeatureTypeID":"25","FeatureVersion":{"ID":"234722","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34722"}},"IdentityReference":{"IdentityID":"14709","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14709","Alias":{"Primary":"true","FixedRef":"23005","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29593","FixedRef":"23005","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RYUGYONG COMMERCIAL BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"57895"}}}},"False":"false","Primary":"true","FixedRef":"23005","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"57895","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":"23005","ListID":"1550","ProfileID":"23005","EntryEvent":{"ID":"23005","Date":{"Day":{"_text":"26"},"Year":{"_text":"2017"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15102","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149108","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"}