{"entity":{"id":"e7383fc2-7999-5f7f-a44d-598f9b3de4c0","name":"Korea Rounsan Trading Corporation","type":"Organization","kind":"company","jurisdiction":null,"identifier":"eu:147523","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"001d3c5c-19d4-5d4d-a993-b61c36dc647c","name":"Korea Rounsan Trading Corporation","jurisdiction":null,"identifier":"ofac:36299","registry":"ofac_sdn"}],"also_known_in":["ofac_sdn"]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"eu_fsf","source_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC"}],"source":"corpus"}