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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:authorityId22996engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:countryusengus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:entityofac-22996engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:id9f6998474ed44c10d401ccd81c8c43717fe6f692engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:programSDN Listengus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:provisionsBlockengus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:provisionsDPRK2engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
ofac-469912a387e131d5b3727a0a175744b67ac65e0cSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-469912a387e131d5b3727a0a175744b67ac65e0c
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