ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:authority | | Office of Foreign Assets Control (OFAC) | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:authorityId | | 23711 | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:country | | us | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:entity | | ofac-23711 | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:id | | 45d213d62d8d0b605b6c8e6448ad23bef1bde6b7 | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:program | | SDN List | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:provisions | | Block | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:provisions | | DPRK4 | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:reason | | Executive Order 13810 (North Korea) | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:sourceUrl | | https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | 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-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |
ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | | Sanction:summary | | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 | eng | us_ofac_sdn | | ofac-c67145173a12feddb9bc5248dfd9eb1c0c6e89b9 | |