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CHOLSAN TRADING COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHOLSAN TRADING COMPANY · CHOLSON LLC · Cholsan General Trading Company · Korea Cholsan General Trading Corporation · ГЕНЕРАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР · 2 more...[sources]
AliasChkholsan · Cholsan Trading Company · Cholson LLC · OOO ЧХОЛСАН · Генеральная Торговая Компания "Чхолсан" КНДР[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · Russia[sources]
DescriptionSole shareholder of LLC Cholsan both in Novosibirsk and Irkutsk.[sources]
Registration number209 · О-209[sources]
SectorConstruction of other civil engineering projects[sources]
Unique Entity IDFTF5AU8EXAN1 · HQGPTG4MM136 · HQQ8QZGF2U28 · T97GWV1VZ2T1[sources]
AddressRussia · Tongdaewon District Pyongyang Korea, North · Tongdaewon District, Pyongyang[sources]
Publishing sourceКОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДР · ТОРГОВАЯ ПАЛАТА КНДР[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

(also KOREA CHOLSAN GENERAL TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA CHOLSAN GENERAL TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA CHOLSAN GENERAL TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA CHOLSAN GENERAL TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA CHOLSAN GENERAL TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also KOREA CHOLSAN GENERAL TRADING CORPORATION)

— US SAM Procurement Exclusions,

(also CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN, CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 List9,870

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) List35,480

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 Releases7,036

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

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e · usgsa-s4mrvr3g7 · ofac-30082 · ofac-pr-d4bcd680a30773cbe78683d99b068b6514825dab · usgsa-s4mrvr3g5 · usgsa-s4mrvr5nm · usgsa-s4mrfb76c · tw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3 · tw-shtc-163e600f22184c1a1d989d861a5b1f2a5954b750 · usgsa-s4mrvr5nk · ru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652 · usgsa-s4mrvr3g6 · usgsa-s4mrvr5nl · ru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c · kprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5

For experts: raw data explorer

FactsheetDescriptionsData sources
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