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Listed on sanctions / export-control lists
KOREA CHOLSAN GENERAL TRADING CORPORATION
US OFAC
Company / organization · 1 listing(s)
KOREA CHOLSAN GENERAL TRADING CORPORATION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-19 | US OFAC · listed · Programs: DPRK3 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2020-11-19 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Organization type | Construction of other civil engineering projects |
| Aliases | CHOLSAN TRADING COMPANY; CHOLSON LLC; CHKHOLSAN |
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