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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chonsurim Trading Corporation · KOREA CHONSURIM TRADING CORPORATION | [sources] | |||
| Other name | 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 | Last processed | First seen | |||
(also KOREA CHONSURIM TRADING CORPORATION)
(also CHONSURIM TRADING CORPORATION)
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-09b340903845e8fb94eebabd6046b9872d24e472 · tw-shtc-c06c175a95d5e4b2d9ec296f0fbf30ffe36647ce · tw-shtc-c1224b80d621400997f8f76befc8911d41255934 · usgsa-s4mrvlh5k · ofac-52283 · usgsa-s4mrvljcfFor 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets IT Worker Network Generating Revenue for DPRK Weapons Programs | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |