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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:authorityId22326engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:countryusengus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:entityofac-22326engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:id0a5514bc07d2fd6134f764cd405949e58d4897bcengus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:programSDN Listengus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:provisionsBlockengus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:provisionsDPRK3engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
ofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-3d73a8b70eab6c8b5819cb63da7674b043462ae0
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