Lists of sanctions
3.142.250.99
29.04.2025 03:51:53

KOREA CHOLSAN GENERAL TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 20.11.2020

Names (4)

Last name/Name KOREA CHOLSAN GENERAL TRADING CORPORATION
Full name/Name KOREA CHOLSAN GENERAL TRADING CORPORATION
Type Name
Last name/Name CHOLSAN TRADING COMPANY
Full name/Name CHOLSAN TRADING COMPANY
Type Alias
Quality Strong
Last name/Name CHOLSON LLC
Full name/Name CHOLSON LLC
Type Alias
Quality Strong
Last name/Name CHKHOLSAN
Full name/Name CHKHOLSAN
Type Alias
Quality Strong

Addresses (2)

Country Russian Federation
Full address Russia
Street Tongdaewon District
City Pyongyang
Country Korea, Democratic People's Rep
Full address Tongdaewon District, 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 Organization Type:: Construction of other civil engineering projects
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 29.04.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.