{"raw_record_id":"ad9a0a27-d9b0-4f91-adae-7fc9cacbcc0c","external_id":"40212","record_hash":"a7b949d1a051e7d3e5985223ef9a009d509e76bbc22dbbc4b40da4068627a7ff","raw_record":{"profile":{"ID":"40212","Feature":[{"ID":"57129","FeatureTypeID":"504","FeatureVersion":{"ID":"54808","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"31836","IdentityFeatureLinkTypeID":"1"}},{"ID":"57130","FeatureTypeID":"626","FeatureVersion":{"ID":"54809","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"31836","IdentityFeatureLinkTypeID":"1"}},{"ID":"209902","FeatureTypeID":"25","FeatureVersion":{"ID":"259902","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59902"}},"IdentityReference":{"IdentityID":"31836","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31836","Alias":{"Primary":"true","FixedRef":"40212","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59251","FixedRef":"40212","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Quanzhou Yiyangjin Import and Export Trade Co., Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107890"}}}},"False":"false","Primary":"true","FixedRef":"40212","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"107890","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":"40212","ListID":"1550","ProfileID":"40212","EntryEvent":{"ID":"40212","Date":{"Day":{"_text":"9"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32750","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168336","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59902":{"ID":"59902","LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"259902"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91736":{"type_id":"1","short_ref":"Executive Order 13722 (North Korea)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}