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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:authorityId28716engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:countryusengus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:entityofac-28716engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:id46d8850ae1c380d1ad6fd09225f5a1edd82baa2eengus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:programSDN Listengus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:provisionsDPRK4engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:provisionsBlockengus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:reasonExecutive Order 13810 (North Korea)engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:summaryTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
ofac-f70d5bd9bf2475181e010f31df6fb024c07516feSanction:summarySecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210engus_ofac_sdnofac-f70d5bd9bf2475181e010f31df6fb024c07516fe
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