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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:authorityId23713engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:countryusengus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:entityofac-23713engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:idbe6a3bf94c9ca6a05acf9a0964e46f58509dba3cengus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:programSDN Listengus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:provisionsDPRK4engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:provisionsBlockengus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:reasonExecutive Order 13810 (North Korea)engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
ofac-393c49a06228a6a4ac6a01d7813205b91c1712a9Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-393c49a06228a6a4ac6a01d7813205b91c1712a9
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