{"target-entity_name": "Tanchon_Commercial_Bank", "external-query-id": "graph-testquery-TanchonCommercialBank10_ref", "graph_data": [{"entity0": {"name": "MA", "type": "PERSON"}, "entity1": {"name": "United States", "type": "GPE"}, "extracted-span": "tried to defraud the", "full-form": " Ma , Ma Xiaohong ( Ma company , and Ma Xiaohong ( Ma employees tried to defraud the United States by evading sanctions restrictions and doing business with proliferators of weapons of mass destruction , `` said U.S. Attorney Carpenito , Justice Department will continue to work closely with Justice Department partners in the National Security and Criminal Divisions in order to identify and prosecute defendants like these , in order to preserve a safer and more fair environment for all.", "categories": {"1": {"category": "Fraud", "score": 0.35989016489203457}, "2": {"category": "Bribery0", "score": 0.3537964014366816}, "3": {"category": "Embezzlement", "score": 0.34570791115808397}, "4": {"category": "Forgery0", "score": 0.33331544749932995}, "5": {"category": "Insider_Trading2", "score": 0.3249672064390157}}}, {"entity0": {"name": "Dhid", "type": "ORG"}, "entity1": {"name": "MA", "type": "PERSON"}, "extracted-span": "is primarily owned by", "full-form": " According to the indictment in this case , DHID is primarily owned by Ma and is located near the North Korea .", "categories": {"1": {"category": "Bankruptcy2", "score": 0.24521989311473935}, "2": {"category": "Insider_Trading2", "score": 0.2345195179377046}, "3": {"category": "Financial_Crimes", "score": 0.22629954635491487}, "4": {"category": "Counterfeiting2", "score": 0.19291646462060294}, "5": {"category": "Wmd", "score": 0.1753060669679226}}}, {"entity0": {"name": "Dhid", "type": "ORG"}, "entity1": {"name": "Kkbc", "type": "ORG"}, "extracted-span": "allegedly openly worked with", "full-form": "DHID allegedly openly worked with KKBC prior to Aug. 11 , 2009 , when the Office of Foreign Assets Control ( OFAC ) designated KKBC as a Specially Designated National ( SDN ) for providing U.S. dollar financial services for two other North Korean entities , Tanchon Commercial Bank ( Tanchon ) and Korea Hyoksin Trading Corporation ( Hyoksin .", "categories": {"1": {"category": "Bribery0", "score": 0.2989164489104133}, "2": {"category": "Embezzlement", "score": 0.28034310586230105}, "3": {"category": "Bribery", "score": 0.27533519087074293}, "4": {"category": "Fraud", "score": 0.27532073547721997}, "5": {"category": "Money_Laundering0", "score": 0.2662602863988431}}}, {"entity0": {"name": "Kkbc", "type": "ORG"}, "entity1": {"name": "Hyoksin", "type": "ORG"}, "extracted-span": "designated", "full-form": "President Bush identified KKBC as a weapons of mass destruction proliferator in June 2005 , and KKBC designated Korea Hyoksin Trading Corporation ( Hyoksin as an SDN under the WMDPSR in July 2009 .", "categories": {"1": {"category": "Wildlife_Trafficking", "score": 0.18540793766664804}, "2": {"category": "Pornography", "score": 0.13626113275109752}, "3": {"category": "Sanction2", "score": 0.11021474799991898}, "4": {"category": "Bankruptcy2", "score": 0.10862559297039356}, "5": {"category": "Forgery0", "score": 0.10568242400921682}}}, {"entity0": {"name": "Kkbc", "type": "ORG"}, "entity1": {"name": "North Korea", "type": "GPE"}, "extracted-span": "premier arms dealer", "full-form": "Tanchon and Korea Hyoksin Trading Corporation ( Hyoksin were so identified and designated because of their ties to Korea Mining Development Trading Company ( KOMID ) , which KKBC has described as North Korea `s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons .", "categories": {"1": {"category": "Insider_Trading3", "score": 0.3103281112531229}, "2": {"category": "Financial_Crimes", "score": 0.3039939335687665}, "3": {"category": "Money_Laundering0", "score": 0.27142458434821815}, "4": {"category": "Bankruptcy2", "score": 0.2440211557724093}, "5": {"category": "Counterfeiting2", "score": 0.2348526157923053}}}, {"entity0": {"name": "Dhid", "type": "ORG"}, "entity1": {"name": "North Korea", "type": "GPE"}, "extracted-span": "core business was trade with", "full-form": " According to the indictment , DHID was a Chinese company whose core business was trade with North Korea .", "categories": {"1": {"category": "Insider_Trading3", "score": 0.3357499720971883}, "2": {"category": "Financial_Crimes", "score": 0.3118928988076626}, "3": {"category": "Wmd", "score": 0.2807154453084934}, "4": {"category": "Bankruptcy2", "score": 0.26935242506724133}, "5": {"category": "Counterfeiting2", "score": 0.23285887329798996}}}, {"entity0": {"name": "MA", "type": "PERSON"}, "entity1": {"name": "US", "type": "GPE"}, "extracted-span": "tried to defraud", "full-form": " Ma , Ma company , and Ma employees tried to defraud the US by evading sanctions restrictions and doing business with proliferators of weapons of mass destruction , `` said US Attorney Craig Carpenito .", "categories": {"1": {"category": "Fraud", "score": 0.34520703499208355}, "2": {"category": "Insider_Trading2", "score": 0.3302980147015005}, "3": {"category": "Bribery0", "score": 0.32949694931462653}, "4": {"category": "Embezzlement", "score": 0.32943279675984294}, "5": {"category": "Forgery0", "score": 0.32614287593159413}}}, {"entity0": {"name": "Dandong Hongxiang Industrial Development Co. Ltd", "type": "ORG"}, "entity1": {"name": "North Korea", "type": "GPE"}, "extracted-span": "worked with", "full-form": "According to the indictment , Dandong Hongxiang Industrial Development Co. Ltd worked with North Korea based Korea Kwangson Banking Corp , which has ties to two other sanctioned North Korea entities Tanchon Commercial Bank and Korea Hyoksin Trading Corp. Tanchon and Hyoksin are subject to US sanctions because of their links with the Korea Mining Development Trading Co , which the US considers North Korea `s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons .", "categories": {"1": {"category": "Insider_Trading3", "score": 0.08685051631756295}, "2": {"category": "Financial_Crimes", "score": 0.0766899269202434}, "3": {"category": "Human_Trafficking2", "score": 0.07535222177167035}, "4": {"category": "Bankruptcy2", "score": 0.07387851949463523}, "5": {"category": "Forgery0", "score": 0.0698372598532386}}}], "categorical": {"Bankruptcy2": {"allegedly openly worked with": 0.17016992742158704, "core business was trade with": 0.26935242506724133, "designated": 0.10862559297039356, "is located near": 0.1020804064636674, "is primarily owned by": 0.24521989311473935, "premier arms dealer": 0.2440211557724093, "tried to defraud": 0.24805350781712268, "tried to defraud the": 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0.09041891216647131, "is located near": 0.08547530786473188, "is primarily owned by": 0.12120734457358294, "premier arms dealer": 0.19385748599863784, "tried to defraud": 0.2882226937272178, "tried to defraud the": 0.2977542959542688, "worked with": 0.04665181122505916}, "Conspiracy": {"allegedly openly worked with": 0.2163988621319616, "core business was trade with": 0.15578686791848198, "designated": 0.09478013739540526, "is located near": 0.0588251375342094, "is primarily owned by": 0.1286090767326806, "premier arms dealer": 0.21502960827106762, "tried to defraud": 0.24530020048680845, "tried to defraud the": 0.2596656817831161, "worked with": 0.05323658478896659}, "Corruption": {"allegedly openly worked with": 0.22332268540716763, "core business was trade with": 0.21592139819001643, "designated": 0.07272544030802675, "is located near": 0.049206082333004504, "is primarily owned by": 0.13932453938046485, "premier arms dealer": 0.22195359029928544, "tried to defraud": 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"core business was trade with": 0.16845172102341194, "designated": 0.07504438214651767, "is located near": 0.12350693877602141, "is primarily owned by": 0.11183532883822601, "premier arms dealer": 0.18672397399464824, "tried to defraud": 0.10472583053341043, "tried to defraud the": 0.13318535093192546, "worked with": 0.06863703964924012}, "Cyber_Crime": {"allegedly openly worked with": 0.23231257033737668, "core business was trade with": 0.14719036206401917, "designated": 0.07720713967799221, "is located near": 0.05989915708560067, "is primarily owned by": 0.1557835558999494, "premier arms dealer": 0.19409503705606948, "tried to defraud": 0.281075339326279, "tried to defraud the": 0.29174764489267097, "worked with": 0.062423241364195}, "Drug_Trafficking": {"allegedly openly worked with": 0.25558284970132505, "core business was trade with": 0.12662261236094163, "designated": 0.09138241849190361, "is located near": 0.07920692400353668, "is primarily owned by": 0.12507795069880806, 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{"allegedly openly worked with": 0.19289904592450352, "core business was trade with": 0.1734209025673027, "designated": 0.0849262779425837, "is located near": 0.08122467749584983, "is primarily owned by": 0.11911010355562339, "premier arms dealer": 0.17715171703157429, "tried to defraud": 0.1342468186609843, "tried to defraud the": 0.15495354083945795, "worked with": 0.0500756367615243}, "Financial_Crimes": {"allegedly openly worked with": 0.19109238156629269, "core business was trade with": 0.3118928988076626, "designated": 0.10292160657983314, "is located near": 0.1119046048709421, "is primarily owned by": 0.22629954635491487, "premier arms dealer": 0.3039939335687665, "tried to defraud": 0.3197788241174922, "tried to defraud the": 0.3217677053352143, "worked with": 0.0766899269202434}, "Forgery0": {"allegedly openly worked with": 0.25580352669988127, "core business was trade with": 0.1384662040227401, "designated": 0.10568242400921682, "is located near": 0.07605393064787737, "is 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0.03299331178173932}, "Hacking": {"allegedly openly worked with": 0.24616223399904102, "core business was trade with": 0.15123651843628372, "designated": 0.05284865913206466, "is located near": 0.02081247701356355, "is primarily owned by": 0.15308920888308636, "premier arms dealer": 0.19262180887917252, "tried to defraud": 0.2870204233176099, "tried to defraud the": 0.29373834875896637, "worked with": 0.06733115142974037}, "Human_Trafficking2": {"allegedly openly worked with": 0.25505645005728383, "core business was trade with": 0.13953165352659716, "designated": 0.1031084549345237, "is located near": 0.06246443964661428, "is primarily owned by": 0.09787971767684923, "premier arms dealer": 0.18950564132388825, "tried to defraud": 0.22937782935855108, "tried to defraud the": 0.24849810864745078, "worked with": 0.07535222177167035}, "Insider_Trading2": {"allegedly openly worked with": 0.1619976651125394, "core business was trade with": 0.360643092262067, "designated": 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"core business was trade with": 0.08796527849233496, "designated": 0.10533278267712824, "is located near": 0.06075211492421335, "is primarily owned by": 0.06394366075644443, "premier arms dealer": 0.17217546164713202, "tried to defraud": 0.1954946841997608, "tried to defraud the": 0.21027180923288005, "worked with": 0.03910460975062886}, "Murder": {"allegedly openly worked with": 0.26138708911184894, "core business was trade with": 0.0632834376110834, "designated": 0.07869119636546648, "is located near": 0.06480620039693165, "is primarily owned by": 0.06434854770885548, "premier arms dealer": 0.17306968763163802, "tried to defraud": 0.19955638350559385, "tried to defraud the": 0.2113957790218823, "worked with": 0.029468660767098434}, "Organized_Crime": {"allegedly openly worked with": 0.21901603942630793, "core business was trade with": 0.06873339501992617, "designated": 0.06625189495665279, "is located near": 0.01982424108063505, "is primarily owned by": 0.09475358836154887, "premier 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{"allegedly openly worked with": 0.06701797841293193, "core business was trade with": 0.1545647532512466, "designated": 0.2097704618007169, "is located near": 0.07097899872289894, "is primarily owned by": 0.1685175247075462, "premier arms dealer": 0.16807684361670094, "tried to defraud": 0.1598137853960629, "tried to defraud the": 0.21360340332370098, "worked with": 0.0332016770404045}, "Pornography": {"allegedly openly worked with": 0.34523714206516537, "core business was trade with": 0.05216117958773129, "designated": 0.13626113275109752, "is located near": 0.05091421914891483, "is primarily owned by": 0.10320113251644361, "premier arms dealer": 0.1550337076483565, "tried to defraud": 0.2895766865132348, "tried to defraud the": 0.30785372824888196, "worked with": 0.05742198504943812}, "Sanction2": {"allegedly openly worked with": 0.20239190041016158, "core business was trade with": 0.21229305599192572, "designated": 0.11021474799991898, "is located near": 0.06534018430898106, "is 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