Lists of sanctions
18.216.220.150
03.03.2025 21:40:00

CHONSURIM TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 16.01.2025

Names (2)

Last name/Name CHONSURIM TRADING CORPORATION
Full name/Name CHONSURIM TRADING CORPORATION
Type Name
Last name/Name KOREA CHONSURIM TRADING CORPORATION
Full name/Name KOREA CHONSURIM TRADING CORPORATION
Type Alias
Quality Strong

Addresses (1)

City Pyongyang
Country Korea, Democratic People's Rep
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 Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 03.03.2025. 20:15
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