Lists of sanctions
216.73.216.181
08.06.2025 00:47:22

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 Korea, Democratic People's Rep
Full address Pyongyang, Korea, North

Identification documents (3)

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
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 08.06.2025. 00:15
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