Lists of sanctions
3.144.92.7
19.10.2024 18:58:46

CHILSONG TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 01.03.2023

Names (6)

Last name/Name CHILSONG TRADING CORPORATION
Full name/Name CHILSONG TRADING CORPORATION
Type Name
Last name/Name CHILSUNG TRADING COMPANY
Full name/Name CHILSUNG TRADING COMPANY
Type Alias
Quality Strong
Last name/Name CH'I'LSO'NG TRADING
Full name/Name CH'I'LSO'NG TRADING
Type Alias
Quality Strong
Last name/Name CHILSONG TRADING CORP.
Full name/Name CHILSONG TRADING CORP.
Type Alias
Quality Strong
Last name/Name KOREA CHILSONG TRADING CORPORATION
Full name/Name KOREA CHILSONG TRADING CORPORATION
Type Alias
Quality Strong
Last name/Name CHILSONG TRADING COMPANY
Full name/Name CHILSONG TRADING COMPANY
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country KP
Full address Pyongyang, Korea, North

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Target Type: Government Entity

Historical data

No records
Updated: 19.10.2024. 18:15
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