Statements: CHILSONG TRADING CORP.

Canonical ID: NK-fksismsFYPTPEn3LioWkrq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyongyangengus_ofac_sdnofac-39500
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wr
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LegalEntity:addressPyongyang Korea, Northtw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-8172-71
Organization:addressPyongyangfrafr_tresor_gels_avoirfr-ga-4759
Organization:addressPyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-8172-71
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wq
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LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wp
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrpc2w1
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:addressPYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6sz
Organization:addressEntityaddr-5da653bad7be4b72f8c750a8ab9938e1cf34d426engus_ofac_sdnofac-39500
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538be_fod_sanctionseu-fsf-eu-8172-71
Organization:addressEntityaddr-521b389d5a537c6b26024b5c9bfbb137a8d21538eu_fsfeu-fsf-eu-8172-71
LegalEntity:aliasCHILSONG TRADING CORP.tw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
LegalEntity:aliasCH'I'LSO'NG TRADINGtw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
LegalEntity:aliasCHILSUNG TRADING COMPANYtw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
LegalEntity:aliasKOREA CHILSONG TRADING CORPORATIONtw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
Organization:aliasChilsung Trading Companyengus_ofac_sdnofac-39500
Organization:aliasKorea Chilsong Trading Corporationengus_ofac_sdnofac-39500
Organization:aliasChilsong Trading Corp.engus_ofac_sdnofac-39500
Organization:aliasChilsong Trading Companyengus_ofac_sdnofac-39500
Organization:aliasCh'i'lso'ng Tradingengus_ofac_sdnofac-39500
LegalEntity:aliasCHILSONG TRADING COMPANYtw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
Company:countrykpkp_rusi_reportskprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf
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LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty1wq
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty6sz
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty1wt
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty6t2
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LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty6t0
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Organization:countrykpbe_fod_sanctionseu-fsf-eu-8172-71
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-4759
Organization:countrykpengus_ofac_sdnofac-39500
Organization:countrykpeu_fsfeu-fsf-eu-8172-71
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6sy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6sz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ws
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1wq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1wt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6t2
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1wp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1wr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6t1
Company:descriptionMilitary communications equipment dealer associated with Choe Jin Myong. Involved in a Syrian acquisition of DPRK weapons in 2016.kp_rusi_reportskprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf
Organization:idbdb2c3ef4137b33708761bcbf1a7336a5f0d7d61framc_fund_freezesmc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403
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Organization:id892c70120ac264b3bcba4ef633c3b218626f9918frafr_tresor_gels_avoirfr-ga-4759
LegalEntity:idbda969078b5873c565aea4a740822513e022e78aengus_sam_exclusionsusgsa-s4mrty6t0
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Company:id660da21d9d703229cae32bf1aae5b0e5e7425675kp_rusi_reportskprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf
LegalEntity:id800d9c4301473c0f01bfe5799d13a625de10bb28engus_sam_exclusionsusgsa-s4mrty1wr
Organization:idfcfa65fb39b271faa96e027e7b3d4677e31002b7eu_fsfeu-fsf-eu-8172-71
Organization:idccc6c67c76aa52994ba53c2d1c168f73f7169d76us_trade_cslofac-39500
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Organization:ide9c5faa0f6cf2f5a7d7517c9def674cefd3e53e9be_fod_sanctionseu-fsf-eu-8172-71
Organization:id1e7b2ca78b42262d8ce446d2b30c80cd3f080c2cengus_ofac_sdnofac-39500
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LegalEntity:id60c7d2e34deb5849756ba8f2de32f39359c1a314engus_sam_exclusionsusgsa-s4mrty6sz
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LegalEntity:id2801a333bd8e6a62695c9ee57c97fd84c8d89abdengus_sam_exclusionsusgsa-s4mrty6sy
Organization:legalFormGovernment Entityengus_ofac_sdnofac-39500
Organization:modifiedAt2022-04-21be_fod_sanctionseu-fsf-eu-8172-71
Organization:modifiedAt2022-04-21eu_fsfeu-fsf-eu-8172-71
Organization:nameChilsong Trading Corporationfrafr_tresor_gels_avoirfr-ga-4759
LegalEntity:nameCHILSONG TRADING CORP.engus_sam_exclusionsusgsa-s4mrty1wr
LegalEntity:nameCHILSONG TRADING CORP.engus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:nameCH'I'LSO'NG TRADINGengus_sam_exclusionsusgsa-s4mrty6sz
LegalEntity:nameCHILSONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrpc2w1
LegalEntity:nameCHILSUNG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1wp
LegalEntity:nameCHILSUNG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty6sy
LegalEntity:nameKOREA CHILSONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrty1ws
LegalEntity:nameKOREA CHILSONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrty6t1
Organization:nameChilsong Trading Corporationeu_fsfeu-fsf-eu-8172-71
Organization:nameChilsong Trading Corporationframc_fund_freezesmc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403
Organization:nameChilsong Trading Corporationbe_fod_sanctionseu-fsf-eu-8172-71
LegalEntity:nameCH'I'LSO'NG TRADINGengus_sam_exclusionsusgsa-s4mrty1wq
Organization:nameCHILSONG TRADING CORPORATIONus_trade_cslofac-39500
Organization:nameChilsong Trading Corporationengus_ofac_sdnofac-39500
LegalEntity:nameCHILSONG TRADING CORPORATIONtw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
LegalEntity:nameCHILSONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1wt
LegalEntity:nameCHILSONG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty6t2
Company:nameChilsong Trading Companykp_rusi_reportskprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wr
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