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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-36ffbf45410259a426d7b34037c43a3b43ee63b6 | 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-36ffbf45410259a426d7b34037c43a3b43ee63b6 | ||||
| ofac-36ffbf45410259a426d7b34037c43a3b43ee63b6 | Sanction:summary | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | ofac-36ffbf45410259a426d7b34037c43a3b43ee63b6 | ||||