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Canonical ID: NK-fksismsFYPTPEn3LioWkrq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | La Chilsong Trading Corporation participe ainsi au contournement des sanctions en violation de la résolution 2270 (2016) du CSNU et apporte un soutien aux programmes nucléaires et balistiques de la RPDC du fait qu’elle est notamment représentée par un citoyen de la RPDC, CHOE Jin-myong, qui commercialise des équipements de communication militaire et a négocié avec la DAERYONGGANG TRADING CORPORATION, une entité sanctionnée par le Conseil de sécurité des Nations unies le 16 juillet 2009. | fra | fr_tresor_gels_avoir | fr-ga-4759 | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wq | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6sz | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wt | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t2 | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wr | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t0 | |||
LegalEntity:notes | (also CHILSUNG TRADING COMPANY, CH'I'LSO'NG TRADING, CHILSONG TRADING CORP., KOREA CHILSONG TRADING CORPORATION, CHILSONG TRADING COMPANY, CHILSUNG TRADING COMPANY, CH'I'LSO'NG TRADING, CHILSONG TRADING CORP., KOREA CHILSONG TRADING CORPORATION, CHILSONG TRADING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrpc2w1 | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wp | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6sy | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1ws | |||
LegalEntity:notes | (also CHILSONG TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t1 | |||
Organization:notes | Adresse: Pyongyang, République populaire démocratique de Corée | fra | mc_fund_freezes | mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 | |||