Statements: SDN List

Canonical ID: ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6 · Entity type: Sanction (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Sanction:authority`	Office of Foreign Assets Control	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2024-06-23
`Sanction:authorityId`	17091	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:country`	us	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:entity`	`ofac-17091`	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:id`	96ded82d32b49916b0f2b9577570d24dc40f20fb	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2024-06-23
`Sanction:program`	SDN List	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:provisions`	Block	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:provisions`	DPRK	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:reason`	Executive Order 13551 (North Korea)	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`Sanction:summary`	Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210	eng	us_ofac_sdn	`ofac-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20
`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-e75ce52a8f91d93c2f08f12b6bb4c2e54d408cd6`	2023-04-20

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