KOREA CHOLSAN GENERAL TRADING CORPORATION – ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР

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
    Tags: