Search OpenSanctions

Chonsurim Trading Corporation

Export controlled · Sanctioned entity

Chonsurim Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Chonsurim Trading Corporation · KOREA CHONSURIM TRADING CORPORATION				[sources]
Alias	Korea Chonsurim Trading Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea · Laos				[sources]
Registration number	not available				[sources]
Sector	Other information technology and computer service activities				[sources]
Unique Entity ID	`PRW1R9CCCJK5` · `QQTWCVHH3F85`				[sources]
Address	PYONGYANG, PRK · Pyongyang · Pyongyang Korea, North				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-01-16

Descriptions

(also KOREA CHONSURIM TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

(also CHONSURIM TRADING CORPORATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Documents
Document	Date
Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs	2025-01-16

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52283 · ofac-pr-09b340903845e8fb94eebabd6046b9872d24e472 · tw-shtc-c06c175a95d5e4b2d9ec296f0fbf30ffe36647ce · usgsa-s4mrvlh5k · usgsa-s4mrvljcf · tw-shtc-c1224b80d621400997f8f76befc8911d41255934

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk