Statements: Ch'olhyo'n Overseas Construction Company

Canonical ID: NK-eVgszES3jip7U85QG2RiUM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Algeria		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`LegalEntity:address`	Kuwait		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`Organization:country`	kw	eng	us_ofac_sdn	`ofac-23084`	2023-04-20
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`Organization:country`	dz	eng	us_ofac_sdn	`ofac-23084`	2023-04-20
`LegalEntity:country`	kw	eng	us_sam_exclusions	`usgsa-s4mr6hn4y`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn4y`	2024-06-14
`Organization:id`	b99b33d2379cd917d5f9f6e7c832769c7b984c46		us_trade_csl	`ofac-23084`	2024-05-07
`Organization:id`	36bf9e90fcc551a7eb3cbdef7247d8e086e3bc01	eng	us_ofac_sdn	`ofac-23084`	2025-06-02
`LegalEntity:id`	02fa4ea4dec0592ded307f98ff05d3032ed76df9	eng	us_sam_exclusions	`usgsa-s4mr6hn4y`	2025-02-23
`LegalEntity:id`	093f491008792e57ed6cd7db69a0fc98b8e7102b		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`Organization:name`	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY		us_trade_csl	`ofac-23084`	2024-05-07
`LegalEntity:name`	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`Organization:name`	Ch'olhyo'n Overseas Construction Company	eng	us_ofac_sdn	`ofac-23084`	2023-04-20
`LegalEntity:name`	CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hn4y`	2024-06-14
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-23084`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23084	eng	us_ofac_sdn	`ofac-23084`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6b94ce914c77919917c11d738148eee1533bc009`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23084`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23084`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn4y`	2024-06-28
`LegalEntity:uniqueEntityId`	VDSGTYT6JYM9	eng	us_sam_exclusions	`usgsa-s4mr6hn4y`	2024-12-03

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