Statements: Chonsurim Trading Corporation

Canonical ID: NK-EoziS5UwzHpR3BvbCuaw5u · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvlh5k
Organization:addressPyongyangengus_ofac_sdnofac-52283
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrvljcf
Organization:addressEntityaddr-6c34cfac8af759d443fb2d858438cb43c5260148engus_ofac_sdnofac-52283
LegalEntity:aliasKOREA CHONSURIM TRADING CORPORATIONtw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
Organization:aliasKorea Chonsurim Trading Corporationengus_ofac_sdnofac-52283
Company:countrykpengus_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
Organization:countrykpengus_ofac_sdnofac-52283
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrvlh5k
Company:countrylaengus_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:ida0689a2d74cbfa8028ac5e3d43f4d4880bc97393engus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:idb0efdd789cfc1a9599df4fb07c9d04efcedfb6bctw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
Company:idc41a8876c535142c649455d9af96c9d00d0a47a5ext_us_ofac_press_releasesNK-EoziS5UwzHpR3BvbCuaw5u
Organization:id06ba606b2b9a495e73f097d1dfa059d50453bab9us_trade_cslofac-52283
Organization:id14b792e291f0311002245672aadcea79894f8e52engus_ofac_sdnofac-52283
Company:idc41a8876c535142c649455d9af96c9d00d0a47a5engus_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:ide8d304dcdacd4be9499fcf64935f951db3e33d95engus_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:nameCHONSURIM TRADING CORPORATIONtw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
Organization:nameCHONSURIM TRADING CORPORATIONus_trade_cslofac-52283
LegalEntity:nameCHONSURIM TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvlh5k
Organization:nameChonsurim Trading Corporationengus_ofac_sdnofac-52283
Company:nameChonsurim Trading Corporationengus_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:nameKOREA CHONSURIM TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:notes(also CHONSURIM TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:notes(also KOREA CHONSURIM TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvlh5k
Organization:programIdUS-NKengus_ofac_sdnofac-52283
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-52283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52283engus_ofac_sdnofac-52283
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2790engus_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
Organization:topicssanctionengus_ofac_sdnofac-52283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh5k
Organization:topicssanctionus_trade_cslofac-52283
LegalEntity:topicsexport.controltw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:uniqueEntityIdQQTWCVHH3F85engus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:uniqueEntityIdPRW1R9CCCJK5engus_sam_exclusionsusgsa-s4mrvlh5k
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