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Chilsong Trading Corporation

Sanctioned entity

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

Type	Organization				[sources]
Name	CHILSONG TRADING CORPORATION · Chilsong Trading Corporation				[sources]
Other name	Ch'i'lso'ng Trading · Chilsong Trading Company · Chilsong Trading Corp. · Chilsung Trading Company · Korea Chilsong Trading Corporation				[sources]
Legal form	Government Entity				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

La Chilsong Trading Corporation participe ainsi au contournement des sanctions en violation de la résolution 2270 (2016) du CSNU et apporte un soutien aux programmes nucléaires et balistiques de la RPDC du fait qu’elle est notamment représentée par un citoyen de la RPDC, CHOE Jin-myong, qui commercialise des équipements de communication militaire et a négocié avec la DAERYONGGANG TRADING CORPORATION, une entité sanctionnée par le Conseil de sécurité des Nations unies le 16 juillet 2009.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang	North Korea
Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 2 more...	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	PRK	2022-04-21	-
Federal Public Service Finance	PRK	2022-04-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: eu-fsf-eu-8172-71 · ofac-39500 · fr-ga-4759

For experts: raw data explorer

Factsheet Descriptions Data sources

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