Rule set sha256:adf208a05da8
SANCTIONS_OFAC_DPRK_PRIMORSKY_JV_001
One rule of the rule set with digest adf208a05da8edfde9ef5c5a1359104382ac794a5b4ec0d0aaca2fd21e90574c. An audit record that names this digest and this rule was decided by the rule as shown here. Every rule in this set.
| Rule | SANCTIONS_OFAC_DPRK_PRIMORSKY_JV_001 |
|---|---|
| Rule version | e14bec9f6a4125a427a356f7c3bb16758bd9a5923b62c8952f713808d5aea1aa |
| Provision | 31 CFR Part 510 (North Korea Sanctions Regulations) Official publication: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510 |
| Approval | Approved Approved by Leo Celis on 2026-10-16 |
rules/regulations/us/sanctions/ofac_dprk_primorsky_jv.yaml
- Citation
- OFAC administers DPRK sanctions under 31 CFR Part 510 and EO 13810, including secondary sanctions on those facilitating DPRK trade. This rule models the Russia–DPRK Primorsky Krai JV nexus as a forward-dated regime prohibited through the window end date.
- Condition
- OFAC DPRK secondary-sanctions nexus for Russia–North Korea joint ventures (Primorsky Krai / Rason). A dated regime running through 2030; dealings that touch the JV nexus are prohibited within the window. Demonstrates a forward-dated effective_window sanctions primitive.
- Condition type
- regex
- Status in the file
- approved