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Canonical ID: NK-YyafSJtwfqV635y9oi29ps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tongdaewon District, Pyongyang | eng | us_ofac_sdn | ofac-30082 | |||
Organization:addressEntity | addr-8951122a486f0f433b5f41ad0e6fdeebe906262b | us_ofac_sdn | ofac-30082 | ||||
Organization:alias | Cholsan Trading Company | eng | us_ofac_sdn | ofac-30082 | |||
Organization:alias | Cholson LLC | eng | us_ofac_sdn | ofac-30082 | |||
Organization:alias | Chkholsan | eng | us_ofac_sdn | ofac-30082 | |||
Organization:alias | OOO ЧХОЛСАН | rus | us_ofac_sdn | ofac-30082 | |||
Organization:country | kp | us_ofac_sdn | ofac-30082 | ||||
Organization:country | ru | us_ofac_sdn | ofac-30082 | ||||
Organization:id | 2a89bc5bf6b979dd1083683ca491a52a69d55319 | us_ofac_sdn | ofac-30082 | ||||
Organization:name | ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР | rus | us_ofac_sdn | ofac-30082 | |||
Organization:name | Korea Cholsan General Trading Corporation | eng | us_ofac_sdn | ofac-30082 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-30082 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-30082 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30082 | us_ofac_sdn | ofac-30082 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30082 | ||||