{"raw_record_id":"654804f8-0d7b-4569-8eb9-cd6666517d87","external_id":"19498","record_hash":"4a11ba6f46c920ad0cfb3d593e5e780352f6f38f735a1c7bb0d4c2d9357ef1df","raw_record":{"profile":{"ID":"19498","Feature":[{"ID":"19717","FeatureTypeID":"8","FeatureVersion":{"ID":"17456","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1954"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1954"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1954"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1954"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11222","IdentityFeatureLinkTypeID":"1"}},{"ID":"19749","FeatureTypeID":"10","FeatureVersion":{"ID":"17488","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"11222","IdentityFeatureLinkTypeID":"1"}},{"ID":"27699","FeatureTypeID":"504","FeatureVersion":{"ID":"25438","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"11222","IdentityFeatureLinkTypeID":"1"}},{"ID":"35006","FeatureTypeID":"626","FeatureVersion":{"ID":"32745","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"11222","IdentityFeatureLinkTypeID":"1"}},{"ID":"179650","FeatureTypeID":"25","FeatureVersion":{"ID":"229650","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29650"}},"IdentityReference":{"IdentityID":"11222","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11222","Alias":[{"Primary":"true","FixedRef":"19498","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23965","FixedRef":"19498","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Choe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46087"}},{"NamePartValue":{"_text":"Chun-sik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46088"}}]}},{"Primary":"false","FixedRef":"19498","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23966","FixedRef":"19498","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Choe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45933"}},{"NamePartValue":{"_text":"Chun","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45934"}},{"NamePartValue":{"_text":"Sik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45935"}}]}},{"Primary":"false","FixedRef":"19498","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23967","FixedRef":"19498","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ch'oe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45938"}},{"NamePartValue":{"_text":"Ch'un-sik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45939"}}]}}],"False":"false","Primary":"true","FixedRef":"19498","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"45933","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"45934","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"45935","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"45938","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"45939","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46087","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46088","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"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":"19498","ListID":"1550","ProfileID":"19498","EntryEvent":{"ID":"19498","Date":{"Day":{"_text":"2"},"Year":{"_text":"2016"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11496","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145472","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"}