Chilsong Trading Corporation OFAC sanctioned

Organization · KP · program US-NK · view on treasury.gov ↗

Why on the list

DPRK2 - Executive Order 13687 (North Korea)

Key facts

OFAC UID: 1044602778
Type: Organization
Sanctions program: US-NK
Country: KP
Aliases tracked: 5

Aliases / AKAs

Ch'i'lso'ng Trading (a.k.a.)
Chilsong Trading Company (a.k.a.)
Chilsong Trading Corp. (a.k.a.)
Chilsung Trading Company (a.k.a.)
Korea Chilsong Trading Corporation (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗