Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United States | [sources] | |||
Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
Program | SDN List | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Authority-issued identifier | 23090 | [sources] | |||
Reason | Executive Order 13687 (North Korea) | [sources] | |||
Scope of sanctions | Block · DPRK2 | [sources] | |||
Summary | 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 | [sources] | |||
Source link | www.treasury.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Entity | ||
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Name | Country | |
JO, Kyong-Chol · Jo Kyong-chol · Kyong Chol JO · Kyong-Chol JO · 4 more... | North Korea |