1. It shall be prohibited to transfer funds, including clearing of funds, to and from the DPRK.
2. It shall be prohibited for credit and financial institutions to enter into, or continue to participate in, any transactions with:
(a) credit and financial institutions domiciled in the DPRK;
(b)branches or subsidiaries falling within the scope of Article 1 of credit and financial institutions domiciled in the DPRK;
(c)branches or subsidiaries falling outside the scope of Article 1 of credit and financial institutions domiciled in the DPRK;
(d) credit and financial institutions that are not domiciled in the DPRK, that fall within the scope of Article 1 and that are controlled by persons, entities or bodies domiciled in the DPRK;
(e) credit and financial institutions that are not domiciled in DPRK or do not fall within the scope of Article 1, but are controlled by persons, entities or bodies domiciled in the DPRK.
3. The prohibitions in paragraphs 1 and 2 shall not apply to any transfer of
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