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Listed on sanctions / export-control lists
CHILSONG TRADING CORPORATION
US OFACEU financial sanctions
Company / organization · 2 listing(s)
CHILSONG TRADING CORPORATION appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-04-21 | EU financial sanctions · listed · Programs: PRK · listed for 4 years Open the source’s official site ↗ |
|---|---|
| 2023-03-01 | US OFAC · listed · Programs: DPRK2 · listed for 3 years · 314 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2023-03-01 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Target Type Government Entity |
| Aliases | CHILSUNG TRADING COMPANY; CH'I'LSO'NG TRADING; CHILSONG TRADING CORP; KOREA CHILSONG TRADING CORPORATION; CHILSONG TRADING COMPANY |
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