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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:authorityId19611engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:countryusengus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:entityofac-19611engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:idc4f4bdc684d609016f11b23b560188bb9f7f9704engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:programSDN Listengus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:provisionsBlockengus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:provisionsDPRK3engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fbSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-1405275d8d7bab02f9f4daab70f34f560384c8fb
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