OFAC UID 52283 · SDN · Entity
CHONSURIM TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Jan 16, 2025
Also known as
- KOREA CHONSURIM TRADING CORPORATION · 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
- Organization Type:: Other information technology and computer service activities
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210