Title III—Korean Interdiction and Modernization of Sanctions Act
E391002
Title III—Korean Interdiction and Modernization of Sanctions Act is a section of U.S. sanctions legislation that strengthens and modernizes measures to disrupt North Korea’s illicit activities and financial networks.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Title III—Korean Interdiction and Modernization of Sanctions Act canonical | 2 |
| Korean Interdiction and Modernization of Sanctions Act | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T3822204 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Title III—Korean Interdiction and Modernization of Sanctions Act Context triple: [Countering America’s Adversaries Through Sanctions Act, contains, Title III—Korean Interdiction and Modernization of Sanctions Act]
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A.
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
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B.
International Security Assistance and Arms Export Control Act of 1976
The International Security Assistance and Arms Export Control Act of 1976 is a U.S. law that tightened controls on foreign military aid and arms sales, emphasizing human rights and congressional oversight in security assistance policy.
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C.
Foreign Assistance Act of 1973
The Foreign Assistance Act of 1973 is a U.S. federal law that reshaped American foreign aid policy in the early 1970s, including new restrictions and conditions on military and economic assistance abroad.
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D.
Nunn–Cohen Amendment
The Nunn–Cohen Amendment is a 1987 U.S. law that created a unified special operations command and funding authority, significantly strengthening and institutionalizing American special operations forces.
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E.
Countering America’s Adversaries Through Sanctions Act
The Countering America’s Adversaries Through Sanctions Act is a U.S. federal law that imposes wide-ranging sanctions on Russia, Iran, and North Korea in response to activities such as election interference, regional aggression, and human rights abuses.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Title III—Korean Interdiction and Modernization of Sanctions Act Target entity description: Title III—Korean Interdiction and Modernization of Sanctions Act is a section of U.S. sanctions legislation that strengthens and modernizes measures to disrupt North Korea’s illicit activities and financial networks.
-
A.
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is a key component of the USA PATRIOT Act that strengthens U.S. financial regulations to combat money laundering and the financing of terrorism.
-
B.
International Security Assistance and Arms Export Control Act of 1976
The International Security Assistance and Arms Export Control Act of 1976 is a U.S. law that tightened controls on foreign military aid and arms sales, emphasizing human rights and congressional oversight in security assistance policy.
-
C.
Foreign Assistance Act of 1973
The Foreign Assistance Act of 1973 is a U.S. federal law that reshaped American foreign aid policy in the early 1970s, including new restrictions and conditions on military and economic assistance abroad.
-
D.
Nunn–Cohen Amendment
The Nunn–Cohen Amendment is a 1987 U.S. law that created a unified special operations command and funding authority, significantly strengthening and institutionalizing American special operations forces.
-
E.
Countering America’s Adversaries Through Sanctions Act
The Countering America’s Adversaries Through Sanctions Act is a U.S. federal law that imposes wide-ranging sanctions on Russia, Iran, and North Korea in response to activities such as election interference, regional aggression, and human rights abuses.
- F. None of above. chosen
Statements (38)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. federal statute title
ⓘ
sanctions legislation ⓘ |
| aimsTo |
improve enforcement of existing North Korea sanctions
ⓘ
increase pressure on the North Korean regime ⓘ reduce North Korea’s ability to fund prohibited programs ⓘ |
| appliesTo |
North Korea
ⓘ
U.S. persons dealing with North Korea ⓘ foreign persons facilitating significant transactions with North Korea ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| enforcedBy |
Office of Foreign Assets Control
ⓘ
U.S. Department of State ⓘ
linked to:
United States Department of State
U.S. Department of the Treasury ⓘ
linked to:
United States Department of the Treasury
|
| focusesOn |
enforcement of maritime sanctions
ⓘ
financial sanctions against North Korea ⓘ interdiction of North Korean shipping ⓘ |
| jurisdiction |
United States federal jurisdiction
ⓘ
linked to:
United States federal law
|
| legalArea |
international sanctions law
ⓘ
national security law ⓘ |
| legislativeBody | United States Congress ⓘ |
| objective |
to close loopholes in existing North Korea sanctions regimes
ⓘ
to deter third-country support for North Korea’s prohibited activities ⓘ to enhance monitoring of North Korean maritime traffic ⓘ |
| partOf | Countering America’s Adversaries Through Sanctions Act ⓘ |
| purpose |
to disrupt North Korea’s financial networks
ⓘ
to disrupt North Korea’s illicit activities ⓘ to modernize sanctions tools targeting North Korea ⓘ to strengthen sanctions against North Korea ⓘ |
| regulates |
transactions involving North Korean shipping companies
ⓘ
transactions involving North Korean vessels ⓘ |
| relatedTo | United Nations Security Council sanctions on North Korea ⓘ |
| subjectOf |
U.S. sanctions compliance guidance
ⓘ
legal and policy analysis on North Korea sanctions ⓘ |
| targets |
North Korean front and shell companies
ⓘ
North Korean illicit shipping practices ⓘ North Korean use of foreign financial institutions ⓘ North Korea’s access to the international financial system ⓘ North Korea’s revenue-generating illicit activities ⓘ North Korea’s weapons of mass destruction programs ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Title III—Korean Interdiction and Modernization of Sanctions Act Description of subject: Title III—Korean Interdiction and Modernization of Sanctions Act is a section of U.S. sanctions legislation that strengthens and modernizes measures to disrupt North Korea’s illicit activities and financial networks.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
Countering America’s Adversaries Through Sanctions Act
→
contains
→
Title III—Korean Interdiction and Modernization of Sanctions Act
ⓘ
linked to: Title III—Korean Interdiction and Modernization of Sanctions Act