KOREA CHOLSAN GENERAL TRADING CORPORATION
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KOREA CHOLSAN GENERAL TRADING CORPORATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which KOREA CHOLSAN GENERAL TRADING CORPORATION is known as:
- CHKHOLSAN
- CHOLSAN TRADING COMPANY
- CHOLSON LLC
Country
Democratic People's Republic of Korea, Russia
Our sanctions database shows 4 different Addresses for KOREA CHOLSAN GENERAL TRADING CORPORATION:
Address 1 : Tongdaewon District Pyongyang Korea, North
Address 2 : Tongdaewon District Pyongyang Korea, North
Address 3 : Russi
Address 4 : Russia
ID Details
ID NUMBER : Construction of other civil engineering projects
ID TYPE : Organization Type:
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
View Notes
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KOREA CHOLSAN GENERAL TRADING CORPORATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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