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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:authorityId21748engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:countryusengus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:entityofac-21748engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:id58578eddaf001d3f666ce35207f690eba3b5e5a3engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:programSDN Listengus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:provisionsBlockengus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:provisionsDPRK3engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
ofac-5f5256147f5290371efc775092344ac2ff98780dSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-5f5256147f5290371efc775092344ac2ff98780d
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