Sanctioned Entity – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Cholsan Trading Company
- OOO ЧХОЛСАН
- Chkholsan
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Construction of other civil engineering projects Organization Type:
- Location:
- area: Russia
- Location:
- area: Korea, North
- ADDRESS1: Tongdaewon District
- CITY: Pyongyang