ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:authorityId | | 12218 | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:entity | | ofac-12218 | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:id | | 441745979fed0462f74c509d3730cd9ec0bbd809 | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:provisions | | NPWMD | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:reason | | Unknown | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |
ofac-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | | 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-20a8bf0c28acb2ce2855bb5d06f528e1c2a350c0 | |