Rule set sha256:ef0271a74ba2

SANCTIONS_OFAC_DPRK_PRIMORSKY_JV_001

One rule of the rule set with digest ef0271a74ba2f80b96890ef958bdd3699e910badcbf1e7578d9efa398d6f21d8. 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 version70bc67d358f133ed031fefcf17cf1ec79063bf2f60bff9c180cc7a8935a1dbcc
Provision31 CFR Part 510 (North Korea Sanctions Regulations)
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
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
No status recorded.