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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:authorityId11532engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:countryusengus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:entityofac-11532engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:idd75cc68cf6d6e03c2ccc4f9c07ed0cefbb9d4d04engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:programSDN Listengus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:provisionsBlockengus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:provisionsNPWMDengus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:reasonExecutive Order 13382 (Non-proliferation)engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-43768b509a20a213bc07ac0a9456c8173bca0e85
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