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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:authorityId11599engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:countryusengus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:entityofac-11599engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:id45a4df402ca6f1db014df17309bafa85a8143034engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:programSDN Listengus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:provisionsDPRK2engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:provisionsNPWMDengus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:provisionsBlockengus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:reasonExecutive Order 13687 (North Korea)engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:reasonExecutive Order 13382 (Non-proliferation)engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9dSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d
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