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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:authorityId28546engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:countryusengus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:entityofac-28546engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:id2f09aa94db97f00423b2bfdc28c6fcccef0e4e62engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:programSDN Listengus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:provisionsBlockengus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:provisionsDPRK2engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:provisionsDPRK3engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:reasonExecutive Order 13722 (North Korea)engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
ofac-a1150a265547751d305fdd7278e2b50f747a64bfSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-a1150a265547751d305fdd7278e2b50f747a64bf
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