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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Sanction:authority | Office of Foreign Assets Control | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:authorityId | 15775 | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:country | us | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:entity | ofac-15775 | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:id | e3b3910a598f16be0242282efcc4628fca28aac8 | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:program | SDN List | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:provisions | NPWMD | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:provisions | Block | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:reason | Executive Order 13382 (Non-proliferation) | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
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-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||
Sanction:summary | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | ofac-78d7a174697677d3c1fcb510307a57f1a8a06481 | |||