ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:authorityId | | 12313 | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:entity | | ofac-12313 | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:id | | 8a2bee14d05933e68c154aec70c30369734ea15e | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:provisions | | DPRK | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:reason | | Unknown | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | 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-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |
ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-bc075de8d90a513b0d071ede9be20c0ee0b3b306 | |