Lists › OFAC SDN › ofac_sdn-30082
KOREA CHOLSAN GENERAL TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30082.
Programs
Names and aliases
| KOREA CHOLSAN GENERAL TRADING CORPORATION | primary |
| CHOLSAN TRADING COMPANY | alias (strong) |
| CHOLSON LLC | alias (strong) |
| CHKHOLSAN | alias (strong) |
Details
| Countries |  North Korea  Russia |
| Addresses | Russia; Tongdaewon District Pyongyang Korea, North |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.