{"raw_record_id":"09e71919-ef72-4029-99fe-1c8b045de36f","external_id":"56043","record_hash":"83cdd57f0f7df6cff6fd288c6d33f3d705b67762dd0890164a762d5ec997e214","raw_record":{"profile":{"ID":"56043","Feature":[{"ID":"94198","FeatureTypeID":"224","FeatureVersion":{"ID":"91777","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"47450","IdentityFeatureLinkTypeID":"1"}},{"ID":"94314","FeatureTypeID":"8","FeatureVersion":{"ID":"91893","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"47450","IdentityFeatureLinkTypeID":"1"}},{"ID":"94315","FeatureTypeID":"10","FeatureVersion":{"ID":"91894","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"47450","IdentityFeatureLinkTypeID":"1"}},{"ID":"94316","FeatureTypeID":"504","FeatureVersion":{"ID":"91895","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"47450","IdentityFeatureLinkTypeID":"1"}},{"ID":"94317","FeatureTypeID":"626","FeatureVersion":{"ID":"91896","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"47450","IdentityFeatureLinkTypeID":"1"}},{"ID":"236056","FeatureTypeID":"25","FeatureVersion":{"ID":"286056","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"86056"}},"IdentityReference":{"IdentityID":"47450","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"47450","Alias":[{"Primary":"true","FixedRef":"56043","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"87307","FixedRef":"56043","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Han","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145607"}},{"NamePartValue":{"_text":"Hong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145608"}},{"NamePartValue":{"_text":"Gil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145609"}}]},{"ID":"87308","FixedRef":"56043","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"한","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"145610"}},{"NamePartValue":{"_text":"홍","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"145611"}},{"NamePartValue":{"_text":"길","Acronym":"false","ScriptID":"287","ScriptStatusID":"1","NamePartGroupID":"145612"}}]}]},{"Primary":"false","FixedRef":"56043","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"87309","FixedRef":"56043","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Han","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145613"}},{"NamePartValue":{"_text":"Hong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145614"}},{"NamePartValue":{"_text":"Kil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"145615"}}]}}],"False":"false","Primary":"true","FixedRef":"56043","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"145607","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145608","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145609","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"145610","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145611","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145612","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"145613","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145614","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"145615","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"56043","ListID":"1550","ProfileID":"56043","EntryEvent":{"ID":"56043","Date":{"Day":{"_text":"4"},"Year":{"_text":"2025"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91745","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48636","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"185667","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"}