Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Chonsurim Trading Corporation · KOREA CHONSURIM TRADING CORPORATION | [sources] | |||
Other name | Korea Chonsurim Trading Corporation | [sources] | |||
Legal form | not available | [sources] | |||
Country | North Korea | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Unique Entity ID | PRW1R9CCCJK5 · QQTWCVHH3F85 | [sources] | |||
Status | not available | [sources] | |||
Address | PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also KOREA CHONSURIM TRADING CORPORATION)
(also CHONSURIM TRADING CORPORATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
· tw-shtc-c06c175a95d5e4b2d9ec296f0fbf30ffe36647ce
· ofac-52283
· tw-shtc-c1224b80d621400997f8f76befc8911d41255934
· usgsa-s4mrvljcf
· usgsa-s4mrvlh5k
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pyongyang | North Korea |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
In Chol Jong Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |