ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:authorityId | | 19629 | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:entity | | ofac-19629 | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:id | | 31224ff80d7b9890f0ded64634501c36bda3f6ba | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:provisions | | DPRK3 | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:reason | | Executive Order 13722 (North Korea) | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | 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-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |
ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-73f33c9302a0aadc6b8e3cf16ac20b2cb0126468 | |