Statements: Chilsong Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameCHILSONG TRADING CORP.engus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:nameCHILSUNG TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1wp
Organization:nameChilsong Trading Corporationengus_ofac_sdnofac-39500
Organization:nameChilsong Trading Corporationfrafr_tresor_gels_avoirfr-ga-4759
LegalEntity:nameKOREA CHILSONG TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrty6t1
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wr
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6sy
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1ws
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t2
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t1
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wt
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-4759
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6sz
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wq
Organization:notesAdresse: Pyongyang, République populaire démocratique de Coréeframc_fund_freezesmc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403
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)engus_sam_exclusionsusgsa-s4mrpc2w1
LegalEntity:notes(also CHILSONG TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wp
Company:permId5096756076permidpermid-5096756076
Organization:programIdUS-NKengus_ofac_sdnofac-39500
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-4759
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-8172-71
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-8172-71
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4759frafr_tresor_gels_avoirfr-ga-4759
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-chilsong-trading-corporationkp_rusi_reportskprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39500engus_ofac_sdnofac-39500
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1313engext_us_ofac_press_releasesNK-fksismsFYPTPEn3LioWkrq
Company:sourceUrl https://permid.org/1-5096756076permidpermid-5096756076
Company:statusActivepermidpermid-5096756076
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6sz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6t1
LegalEntity:topicsexport.controltw_shtctw-shtc-880ffc195c615130c3345974a84721c83cb8a841
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wr
Organization:topicssanctionus_trade_cslofac-39500
Organization:topicssanctionframc_fund_freezesmc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2w1
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8172-71
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6t2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wt
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4759
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6sy
Organization:topicssanctionengus_ofac_sdnofac-39500
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1wq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ws
Organization:topicssanctioneu_fsfeu-fsf-eu-8172-71
LegalEntity:uniqueEntityIdHHDHR2M46LT1engus_sam_exclusionsusgsa-s4mrty6t2
LegalEntity:uniqueEntityIdHHAHMP67WJB6engus_sam_exclusionsusgsa-s4mrty1wq
LegalEntity:uniqueEntityIdXSYBJPXWF7Q9engus_sam_exclusionsusgsa-s4mrpc2w1
LegalEntity:uniqueEntityIdHHC9FS257HS3engus_sam_exclusionsusgsa-s4mrty6t1
LegalEntity:uniqueEntityIdHHC9FS257HS3engus_sam_exclusionsusgsa-s4mrty1ws
LegalEntity:uniqueEntityIdHH7TU84ZGZ76engus_sam_exclusionsusgsa-s4mrty6sy
LegalEntity:uniqueEntityIdHHAHMP67WJB6engus_sam_exclusionsusgsa-s4mrty6sz
LegalEntity:uniqueEntityIdHHB3NBC4MRD5engus_sam_exclusionsusgsa-s4mrty6t0
LegalEntity:uniqueEntityIdHHB3NBC4MRD5engus_sam_exclusionsusgsa-s4mrty1wr
LegalEntity:uniqueEntityIdHHDHR2M46LT1engus_sam_exclusionsusgsa-s4mrty1wt
LegalEntity:uniqueEntityIdHH7TU84ZGZ76engus_sam_exclusionsusgsa-s4mrty1wp
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