Statements: Chonsurim Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYONGYANGengus_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:addressPYONGYANGengus_sam_exclusionsusgsa-s4mrvljcf
Organization:addressPyongyangengus_ofac_sdnofac-52283
LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
Organization:addressEntityaddr-707217af8053ab4cd628a1a2834d8336c692d49fus_ofac_sdnofac-52283
LegalEntity:aliasKOREA CHONSURIM TRADING CORPORATIONtw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
Organization:aliasKorea Chonsurim Trading Corporationengus_ofac_sdnofac-52283
Company:countrylaext_us_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvljcf
Organization:countrykpus_ofac_sdnofac-52283
Company:countrykpext_us_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljcf
Company:id554edf250c51f738af523d8ba7133d3f95336da8ext_us_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
Organization:id3332f615e34a686f2b2cdbd61d3eb03c70521e53us_ofac_sdnofac-52283
LegalEntity:idb0efdd789cfc1a9599df4fb07c9d04efcedfb6bctw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
LegalEntity:idffd2d21909ba03cf84c3dcaad75769b10ebe904aus_sam_exclusionsusgsa-s4mrvlh5k
Organization:id06ba606b2b9a495e73f097d1dfa059d50453bab9us_trade_cslofac-52283
LegalEntity:id42f77476e6e9a92ec9eb2fd788e96220a7a922a7us_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:nameCHONSURIM TRADING CORPORATIONtw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
Company:nameChonsurim Trading Corporationengext_us_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:nameCHONSURIM TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:nameKOREA CHONSURIM TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrvljcf
Organization:nameChonsurim Trading Corporationengus_ofac_sdnofac-52283
Organization:nameCHONSURIM TRADING CORPORATIONus_trade_cslofac-52283
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=52283us_ofac_sdnofac-52283
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2790ext_us_ofac_press_releasesofac-pr-09b340903845e8fb94eebabd6046b9872d24e472
LegalEntity:topicsexport.controltw_shtctw-shtc-c1224b80d621400997f8f76befc8911d41255934
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljcf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlh5k
Organization:topicssanctionus_trade_cslofac-52283
Organization:topicssanctionus_ofac_sdnofac-52283
LegalEntity:uniqueEntityIdPRW1R9CCCJK5engus_sam_exclusionsusgsa-s4mrvlh5k
LegalEntity:uniqueEntityIdQQTWCVHH3F85engus_sam_exclusionsusgsa-s4mrvljcf
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Raw data: Chonsurim Trading Corporation - OpenSanctions