ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:authorityId | | 11532 | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:entity | | ofac-11532 | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:id | | d75cc68cf6d6e03c2ccc4f9c07ed0cefbb9d4d04 | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:provisions | | NPWMD | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:reason | | Executive Order 13382 (Non-proliferation) | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | 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-43768b509a20a213bc07ac0a9456c8173bca0e85 | |
ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-43768b509a20a213bc07ac0a9456c8173bca0e85 | |