Lists of sanctions
216.73.216.78
08.06.2025 11:01:19

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

Historical data

No records
Updated: 08.06.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.