OFAC UID 30082 · SDN · Entity
KOREA CHOLSAN GENERAL TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Nov 19, 2020
Also known as
- CHOLSAN TRADING COMPANY · a.k.a.
- CHOLSON LLC · a.k.a.
- CHKHOLSAN · a.k.a.
Addresses
- Russia
- Tongdaewon District Pyongyang Korea, North
Identifiers
- Organization Type:: Construction of other civil engineering projects
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210