ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:authorityId | | 19611 | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:entity | | ofac-19611 | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:id | | c4f4bdc684d609016f11b23b560188bb9f7f9704 | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:provisions | | DPRK3 | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:reason | | Executive Order 13722 (North Korea) | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | 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-1405275d8d7bab02f9f4daab70f34f560384c8fb | |
ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-1405275d8d7bab02f9f4daab70f34f560384c8fb | |