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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:authorityId16085engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:countryusengus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:entityofac-16085engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:idb100d5edba9d949dc91d01def72c069d0a0948f5engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:programSDN Listengus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:provisionsNPWMDengus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:provisionsBlockengus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:reasonExecutive Order 13382 (Non-proliferation)engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
ofac-ac8971b81ca3f48540d0bd0396926e984a31b23dSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-ac8971b81ca3f48540d0bd0396926e984a31b23d
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