On a sanctions listentity
KOREA CHOLSAN GENERAL TRADING CORPORATION
KOREA CHOLSAN GENERAL TRADING CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (3)
- CHOLSAN TRADING COMPANY (aka)
- CHOLSON LLC (aka)
- CHKHOLSAN (aka)
Addresses
- Russia
- Tongdaewon District, Pyongyang, Korea, North
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Construction of other civil engineering projects.