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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
ofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91Sanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-da81e9b79a16dc77e00eb951899f075e2e5f6f91
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