ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:authorityId | | 11599 | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:entity | | ofac-11599 | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:id | | 45a4df402ca6f1db014df17309bafa85a8143034 | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:provisions | | DPRK2 | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:provisions | | NPWMD | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:reason | | Executive Order 13687 (North Korea) | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:reason | | Executive Order 13382 (Non-proliferation) | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | 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-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d | |