CHOLSAN TRADING COMPANY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Sole shareholder of LLC Cholsan both in Novosibirsk and Irkutsk.
(also CHKHOLSAN, CHOLSON LLC, CHOLSAN TRADING COMPANY, CHKHOLSAN, CHOLSON LLC, CHOLSAN TRADING COMPANY)
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
Sanctions and listings5
- Listed
- 19 Nov 2020
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
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 30082treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 19 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 19 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 19 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 19 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
- Linked to"Cholsan General Trading is the sole shareholder of LLC Cholsan."Russia
- Linked to"Cholsan General Trading is the sole shareholder of LLC Cholsan."Russia
Other names10
Also known as10
Addresses3
Russia
Tongdaewon District Pyongyang Korea, North
Tongdaewon District, Pyongyang
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