Rule set sha256:bd65ec208a53

SANCTIONS_OFAC_DPRK_PRIMORSKY_JV_001

One rule of the rule set with digest bd65ec208a532545cac038041e8bb3c2f62a09305837af00fa0917875f49eb75. An audit record that names this digest and this rule was decided by the rule as shown here. Every rule in this set.

RuleSANCTIONS_OFAC_DPRK_PRIMORSKY_JV_001
Rule versione7e9247a262bc2b441058c41ef5dcd52e2a4da843ce05362224538dedf40b4a9
ProvisionUNVERIFIED: no official provision identified (31 CFR Part 510, North Korea Sanctions Regulations, is the program regulation)
Official publication: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510
ApprovalNot approved

rules/regulations/us/sanctions/ofac_dprk_primorsky_jv.yaml

Citation
UNVERIFIED: no official text has been identified that this rule enforces. OFAC administers North Korea sanctions under 31 CFR Part 510 and Executive Order 13810; the Primorsky Krai joint-venture scenario this rule models is not taken from an official text.
Condition
Flags dealings that touch a Russia-North Korea joint-venture nexus (Primorsky Krai / Rason) under the OFAC North Korea sanctions program. The legal source is unverified: no official provision has been identified for this scenario. Demonstrates the forward-dated effective_window primitive.
Condition type
regex
Status in the file
review