Korea Cholsan General Trading Corporation OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 515418784
- Type
- Organization
- Sanctions program
- US-NK
- Country
- KP;RU
- Aliases tracked
- 5
Aliases / AKAs
- Chkholsan (a.k.a.)
- Cholsan Trading Company (a.k.a.)
- Cholson LLC (a.k.a.)
- OOO ЧХОЛСАН (a.k.a.)
- ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР (a.k.a.)
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