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North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)

Transactions prohibited for persons owned or controlled by U.S. financial institutions · recorded on 672 active entries on OFAC's list.

As OFAC's list records it

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

“North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.

672 listed entries · page 1 of 14

North Korea: 31 CFR 510.214 (foreign entities owned or controlled · Bulwark Compliance