Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-02e48c58e70f36b20b0fd811be4c9732859fe8dc | Sanction:summary | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | ofac-02e48c58e70f36b20b0fd811be4c9732859fe8dc | ||||
| ofac-02e48c58e70f36b20b0fd811be4c9732859fe8dc | Sanction:summary | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 | eng | us_ofac_sdn | ofac-02e48c58e70f36b20b0fd811be4c9732859fe8dc | ||||