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
OFAC's wording could not be read for this page; each entry's page quotes it.
“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.
No entries on this page. Go to the first page.