OFAC UID 39500 · SDN · Entity
CHILSONG TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 1, 2023
Also known as
- CHILSUNG TRADING COMPANY · a.k.a.
- CH'I'LSO'NG TRADING · a.k.a.
- CHILSONG TRADING CORP. · a.k.a.
- KOREA CHILSONG TRADING CORPORATION · a.k.a.
- CHILSONG TRADING COMPANY · a.k.a.
Addresses
- Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Target Type: Government Entity
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210