OFAC-DPRK


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510 – NORTH KOREA – SDN List + Additional information pertaining to the SDN List can be found in Appendix A to this chapter. See § 510.406 concerning entities that may not be listed on the SDN List but whose property and interests in property are nevertheless blocked pursuant to paragraph (b) of this section.

§ 510.406 – Entities owned by a person whose property and interests in property are blocked. A person whose property and interests in property are blocked pursuant to §510.201(b) has an interest in all property and interests in property of an entity in which it owns, directly or indirectly, a 50 percent or greater interest. The property and interests in property of such an entity, therefore, are blocked, and such an entity is a person whose property and interests in property are blocked pursuant to §510.201(b), regardless of whether the entity itself is listed in the Annex or designated pursuant to Executive Order 13551.

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