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ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР

Sanctioned entity

ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOREA CHOLSAN GENERAL TRADING CORPORATION · Korea Cholsan General Trading Corporation · ГЕНЕРАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР · ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР · ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР				[sources]
Other name	Chkholsan · Cholsan Trading Company · Cholson LLC · OOO ЧХОЛСАН				[sources]
Legal form	not available				[sources]
Jurisdiction	North Korea				[sources]
Country	North Korea · Russia				[sources]
Registration number	`209` · `О-209`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Status	not available				[sources]
Address	Tongdaewon District, Pyongyang · Г. ПХЕНЬЯН РАЙОН ТОНДЭВОН КВАРТАЛ СЭСАЛЬРИМ · Г.ПХЕНЬЯН, РАЙОН ТОНДЭВОН КВАРТАЛ СЭСАПРЬРИМ · КНДР Г.ПХЕНЬЯН, Р-Н ТОНДЭВОН, КВАРТАЛ СЭСАЛЬРИМ				[sources]
Publishing source	КОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДР · ТОРГОВАЯ ПАЛАТА КНДР				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Tongdaewon District, Pyongyang	North Korea

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧХОЛСАН"	100	2003-08-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН"	100	2003-06-20	2021-06-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧХОЛСАН"	100	2004-12-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652 · ofac-30082 · ru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e · ru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c

For experts: raw data explorer

Factsheet Data sources

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