Frequently Asked Questions

1162. What must a non-governmental organization (NGO) do before relying on the general license (GL) at § 510.512 of the North Korea Sanctions Regulations, 31 CFR part 510 (NKSR)?

… 1162 … To be eligible for the NGO GL, an NGO must first submit a report to the U.S. Department of State via email to …

1160. What changes did the February 15, 2024 regulatory amendment to the North Korea Sanctions Regulations, 31 CFR part 510 (NKSR), make?

… activities in North Korea. These changes include: Additional non-governmental organization (NGO) activities OFAC amended the GL at § 510.512 to authorize NGOs to engage in a broader range … license at § 510.512 allows transactions that are ordinarily incident and necessary to… Read more

1161. Does the general license for non-governmental organization (NGO) activities at section 510.512 of the North Korea Sanctions Regulations, 31 CFR part 510 (NKSR), authorize NGOs to engage in transactions involving the Government of North Korea?

… pursuant to § 510.512(a). … Does the general license for non-governmental organization (NGO) activities at section 510.512 of the North Korea Sanctions Regulations, 31 CFR part 510 …

Frequently Asked Questions

Office of Terrorism and Financial Intelligence