Statements: CHOLSAN TRADING COMPANY

Canonical ID: NK-YyafSJtwfqV635y9oi29ps · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTongdaewon District Pyongyang Korea, Northtw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
Organization:addressTongdaewon District, Pyongyangengus_ofac_sdnofac-30082
LegalEntity:addressRussiatw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
Organization:addressEntityaddr-8951122a486f0f433b5f41ad0e6fdeebe906262bengus_ofac_sdnofac-30082
Organization:aliasCholsan Trading Companyengus_ofac_sdnofac-30082
LegalEntity:aliasCHOLSAN TRADING COMPANYtw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
LegalEntity:aliasCHKHOLSANtw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
Company:aliasГенеральная Торговая Компания "Чхолсан" КНДРkp_rusi_reportskprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5
LegalEntity:aliasCHKHOLSANengus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:aliasCHKHOLSANengus_sam_exclusionsusgsa-s4mrvr3g7
Organization:aliasOOO ЧХОЛСАНrusus_ofac_sdnofac-30082
Organization:aliasChkholsanengus_ofac_sdnofac-30082
Organization:aliasCholson LLCengus_ofac_sdnofac-30082
LegalEntity:aliasCHOLSON LLCtw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
Company:countrykpkp_rusi_reportskprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g7
Organization:countrykpengus_ofac_sdnofac-30082
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:countryrutw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
LegalEntity:countrykptw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3g5
Organization:countryruengus_ofac_sdnofac-30082
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76c
Company:descriptionSole shareholder of LLC Cholsan both in Novosibirsk and Irkutsk.kp_rusi_reportskprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5
Organization:id650c5a648c72b7d36f6eab9f1c110747ed107c4aus_trade_cslofac-30082
LegalEntity:ide328cb933add3b142983725c883fa6035ac85dbftw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
Organization:idfc4541b0c69d801fdcb7fad5823cf7db777a2b2cext_ru_egrulru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e
LegalEntity:idefee5ea99c93cfbc755f227865fc3b2333ad3626engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:idb368ecd18edc49ca4bb6ffd207ce9ec73d4bb651engus_sam_exclusionsusgsa-s4mrvr5nl
Organization:idf0355f6c118f45ae5de9ebb98bc332a3b0024bd7engus_ofac_sdnofac-30082
Organization:iddb25bc1fd39e4c5a26b2c8df1c165d07ea4447c9ext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
LegalEntity:idbcd3a399b8b607b7cc7993861a96450b5f403196engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:idcbc9770551bea56b38b7b8c39e5fdae5e26d16d6engus_sam_exclusionsusgsa-s4mrfb76c
Organization:ida17531437459b972fd7ecfbc18c2cf91d8530570ext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
Company:idbb24275c4bd5ec0d60eb9a6d9b065a351cd35e9akp_rusi_reportskprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5
LegalEntity:idd0d0674f173f789bf6bd2eb9b688f2f95beb100dengus_sam_exclusionsusgsa-s4mrvr3g7
LegalEntity:idd674df53789d1a8d379558092e09fcb190df773dengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:id33796162c85ae0984059ebeed889ed26ab3473c6engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:nameKOREA CHOLSAN GENERAL TRADING CORPORATIONtw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
LegalEntity:nameCHOLSAN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5nk
Organization:nameKOREA CHOLSAN GENERAL TRADING CORPORATIONus_trade_cslofac-30082
Company:nameCholsan General Trading Companykp_rusi_reportskprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5
LegalEntity:nameCHOLSON LLCengus_sam_exclusionsusgsa-s4mrvr5nl
Organization:nameKorea Cholsan General Trading Corporationengus_ofac_sdnofac-30082
Organization:nameГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДРext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
Organization:nameГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДРext_ru_egrulru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e
Organization:nameГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДРrusus_ofac_sdnofac-30082
LegalEntity:nameCHOLSON LLCengus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:nameCHOLSAN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:nameKOREA CHOLSAN GENERAL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrfb76c
Organization:nameГЕНЕРАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" КНДРext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:notes(also CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN, CHOLSAN TRADING COMPANY, CHOLSON LLC, CHKHOLSAN)engus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:notes(also KOREA CHOLSAN GENERAL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrvr3g7
Organization:programIdUS-NKengus_ofac_sdnofac-30082
Organization:publisherТОРГОВАЯ ПАЛАТА КНДРext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
Organization:publisherКОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДРext_ru_egrulru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e
Organization:publisherКОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДРext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
Organization:registrationNumberО-209ext_ru_egrulru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c
Organization:registrationNumber209ext_ru_egrulru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e
Organization:registrationNumber209ext_ru_egrulru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-30082
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-cholsan-general-grading-corporationkp_rusi_reportskprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30082engus_ofac_sdnofac-30082
LegalEntity:topicsexport.controltw_shtctw-shtc-f32257f222afdd76aa3e7db618795cf9850b46b3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nm
Organization:topicssanctionengus_ofac_sdnofac-30082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3g7
Organization:topicssanctionus_trade_cslofac-30082
LegalEntity:uniqueEntityIdFTF5AU8EXAN1engus_sam_exclusionsusgsa-s4mrfb76c
LegalEntity:uniqueEntityIdT97GWV1VZ2T1engus_sam_exclusionsusgsa-s4mrvr5nk
LegalEntity:uniqueEntityIdHQGPTG4MM136engus_sam_exclusionsusgsa-s4mrvr5nl
LegalEntity:uniqueEntityIdHQQ8QZGF2U28engus_sam_exclusionsusgsa-s4mrvr5nm
LegalEntity:uniqueEntityIdHQGPTG4MM136engus_sam_exclusionsusgsa-s4mrvr3g6
LegalEntity:uniqueEntityIdT97GWV1VZ2T1engus_sam_exclusionsusgsa-s4mrvr3g5
LegalEntity:uniqueEntityIdHQQ8QZGF2U28engus_sam_exclusionsusgsa-s4mrvr3g7
  • 1 - 95 of 95
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting