ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99 | 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-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99 | ||||
ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99 | Sanction:summary | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | ofac-6bd4747f8a3951d62fc104dc6cf4c24b5c7b7f99 |