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CHILSONG TRADING CORP.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCH'I'LSO'NG TRADING · CHILSONG TRADING CORP. · CHILSUNG TRADING COMPANY · Chilsong Trading Company · Chilsong Trading Corporation · 1 more...[sources]
Other nameCh'i'lso'ng Trading · Chilsong Trading Company · Chilsong Trading Corp. · Chilsung Trading Company · Korea Chilsong Trading Corporation[sources]
Incorporation datenot available[sources]
Legal formGovernment Entity[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionMilitary communications equipment dealer associated with Choe Jin Myong. Involved in a Syrian acquisition of DPRK weapons in 2016.[sources]
Registration numbernot available[sources]
Unique Entity IDHH7TU84ZGZ76 · HHAHMP67WJB6 · HHB3NBC4MRD5 · HHC9FS257HS3 · HHDHR2M46LT1 · 1 more...[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Korea, North · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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 National Asset Freezing System,

Adresse: Pyongyang, République populaire démocratique de Corée

Monaco National Fund Freezing List,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSUNG TRADING COMPANY, CH'I'LSO'NG TRADING, CHILSONG TRADING CORP., KOREA CHILSONG TRADING CORPORATION, CHILSONG TRADING COMPANY, CHILSUNG TRADING COMPANY, CH'I'LSO'NG TRADING, CHILSONG TRADING CORP., KOREA CHILSONG TRADING CORPORATION, CHILSONG TRADING COMPANY)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

(also CHILSONG TRADING CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,846

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,873

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) List34,470

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

United States of America · OFAC

French National Asset Freezing System5,859

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 · DGT

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source


Source data IDs: usgsa-s4mrty1ws · usgsa-s4mrpc2w1 · usgsa-s4mrty6sy · usgsa-s4mrty1wq · NK-fQAPqUZqDSo7c7pwepykWg · usgsa-s4mrty6t2 · usgsa-s4mrty1wp · eu-fsf-eu-8172-71 · kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf · usgsa-s4mrty6sz · NK-YB2pgmGfW27dGX6pGYn48A · usgsa-s4mrty6t1 · tw-shtc-a460c685425b3d6b859816cf4a571be071c4dac1 · usgsa-s4mrty6t0 · ofac-39500 · fr-ga-4759 · usgsa-s4mrty1wr · NK-NF9t7j7bHdPgjiuqdU6Ryj · NK-cVkZQPAMrXrP9gDwSzJdXu · mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 · usgsa-s4mrty1wt · tw-shtc-880ffc195c615130c3345974a84721c83cb8a841 · NK-RPoU4L2R6JokTd9Bh6JHb2

For experts: raw data explorer