Chonsurim Trading Corporation
Sanctioned entityNorth Korea. Named in 3 sanctions listings.
Summary
(also KOREA CHONSURIM TRADING CORPORATION)
(also CHONSURIM TRADING CORPORATION)
Sanctions and listings3
- Listed
- 16 Jan 2025
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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
Executive Order 13722 (North Korea)
Programme US-NKReference 52283treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 16 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- In Chol JongSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 5 Jan 1979LaosNorth Korea
Other names2
Also known as2
Addresses2
Pyongyang
Pyongyang Korea, North
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