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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOLSAN TRADING COMPANY · CHOLSON LLC · Cholsan General Trading Company · Korea Cholsan General Trading Corporation · ГЕНЕРАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР · | [sources] | |||
| Alias | Chkholsan · Cholsan Trading Company · Cholson LLC · OOO ЧХОЛСАН · Генеральная Торговая Компания "Чхолсан" КНДР | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Sole shareholder of LLC Cholsan both in Novosibirsk and Irkutsk. | [sources] | |||
| Registration number | 209 · О-209 | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | FTF5AU8EXAN1 · HQGPTG4MM136 · HQQ8QZGF2U28 · T97GWV1VZ2T1 | [sources] | |||
| Address | Russia · Tongdaewon District Pyongyang Korea, North · Tongdaewon District, Pyongyang | [sources] | |||
| Publishing source | КОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДР · ТОРГОВАЯ ПАЛАТА КНДР | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
(also KOREA CHOLSAN GENERAL TRADING CORPORATION)
(also CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN, CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-163e600f22184c1a1d989d861a5b1f2a5954b750 · ru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c · kprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5 · usgsa-s4mrvr3g7 · usgsa-s4mrfb76c · usgsa-s4mrvr5nk · ru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e · usgsa-s4mrvr5nl · ru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652 · usgsa-s4mrvr3g6 · ofac-30082 · tw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3 · usgsa-s4mrvr3g5 · usgsa-s4mrvr5nmFor 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 | |
| Tongdaewon District, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC Cholsan | 100 | - | ||
| LLC Cholsan | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC Cholsan | Cholsan General Trading is the sole shareholder of LLC Cholsan. | - | - | |
| LLC Cholsan | Cholsan General Trading is the sole shareholder of LLC Cholsan. | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" | 100 |
| - |