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LEARN MORE ABOUT OEFThe database was launched in July 2023. It contains the laws, regulations and other measures related to sanctions against the DPRK, such as national legislations, measures for national enforcement and international agreements. The data provides information on the current DPRK sanctions regimes, including a short description of imposed measure, date of adoption, classification and link to its original source.
The dataset was curated by Yerim Seo, ONN Research Consultant, and reviewed by independent external experts. The database is updated as of 1 July 2023.
To freeze all property and interests in property of any person determined to have traded in any arms or related materiel with the DPRK.
To freeze all property and interests in property of any person determined to have attempted to engage in any of the activities described in § 510.201(a)(3)(ii)(A) through (F).
To freeze all property and interests in property of any person knowingly sells or transfers to the DPRK any significant amounts of rocket, aviation, or jet fuel. Except for use by a civilian passenger aircraft outside the DPRK, exclusively for consumption during its flight to the DPRK or its return flight.
To freeze all property and interests in property of any person determined to have engaged in money laundering, the counterfeiting of goods or currency, bulk cash smuggling, narcotics trafficking, or other illicit economic activity that involves or supports the DPRK government.
To freeze all property and interests in property of any person knowingly purchases or otherwise acquires from the DPRK any significant amounts of gold, titanium ore, vanadium ore, copper, silver, nickel, zinc, or rare earth minerals.
To freeze all property and interests in property of any person determined to have traded in luxury goods with the DPRK.
To freeze all property and interests in property of any person determined to have attempted to engage in any of the activities described in § 510.201(a)(3)(iv)(A) through (H).
To freeze all property and interests in property of any person determined to operate in any industry in the DPRK economy, such as transportation, mining, energy, or financial services.
To freeze all property and interests in property of any person the Secretary of the Treasury determines knowingly trades with the DPRK in any goods, services, or technology controlled for export by the US because of their use for weapons of mass destruction or delivery systems for such weapons.
To freeze all property and interests in property of any person that is a foreign financial institution determined by the Secretary of the Treasury to have, on or after September 21, 2017, knowingly conducted or facilitated any significant transaction which is on behalf of any person whose assets are blocked pursuant to relevant Executive Orders, or which is in connection with trade with the DPRK.
To freeze all property and interests in property of any person knowingly trades in luxury goods with the DPRK.
To freeze all property and interests in property of any person determined by the Secretary of the Treasury: to be an agency, instrumentality, controlled entity, or an official of the DPRK government or the Workers’ Party of Korea; to have provided financial, material, or technological support for the DPRK government or any person whose assets are blocked pursuant to § 510.201(a)(3)(iii); or to be owned or controlled by the DPRK government or any person whose assets are blocked pursuant to § 510.201(a)(3)(iii).
To freeze all property and interests in property of any person knowingly engages in, is responsible for, or facilitates serious human rights abuses by the DPRK government.
To expand the list of prohibited items, materials, equipment, goods and technology listed in Annex III of this resolution.
To freeze all property and interests in property of any person knowingly engages in, is responsible for, or facilitates censorship by the DPRK government.
To freeze all property and interests in property of any person determined to have engaged in significant activities undermining cybersecurity on behalf of the DPRK government or the Workers’ Party of Korea.
To freeze all property and interests in property of any person determined to be owned or controlled by, or to have acted or purported to act for or on behalf of any person whose assets are blocked pursuant to § 510.201(a)(1) or § 510.201(a)(3)(iv).
To freeze all property and interests in property of any person determined to have traded in metal, graphite, coal, or software, with the DPRK, where any revenue or goods received may benefit the DPRK government or the Workers’ Party of Korea, including DPRK's nuclear or ballistic missile programs.
To freeze all property and interests in property of any person determined to have engaged in, facilitated, or been responsible for an abuse or violation of human rights.
To prohibit any person that is owned or controlled by a US financial institution and established or maintained outside the US from knowingly engaging in any transaction with the DPRK government or any designated person for the imposition of sanctions described in § 510.201(a)(3)(vii) through (ix) and under an applicable Executive order or an applicable UNSC resolution.
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Open Nuclear Network makes its best effort to ensure the accuracy of all material reproduced in the database. Notwithstanding the foregoing, it may contain errors or omissions, and Open Nuclear Network shall not be liable for any damage that may result from errors or omissions in the database. In case legislations are published in a language other than English, an unofficial translation has been provided in addition to a link to the original version. We welcome your suggestions and comments on any errors, omissions, or additions.