ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:authorityId | | 17068 | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:entity | | ofac-17068 | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:id | | d1f35d974d9ca4c383dd3d2854185f1b19ad3b2d | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:provisions | | DPRK | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:reason | | Executive Order 13551 (North Korea) | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |
ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4 | | 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-425e8cec1ac0dd06013f219d35df426c2acc47e4 | |