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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:authorityId23090engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:countryusengus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:entityofac-23090engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:idbbf5d20730858d9b4e2c65033d198f753511f8adengus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:programSDN Listengus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:provisionsDPRK2engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:provisionsBlockengus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
ofac-0564a29e0561f6135319beb8cd4d7ce80228694aSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-0564a29e0561f6135319beb8cd4d7ce80228694a
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