Lists › OFAC SDN › ofac_sdn-39500
CHILSONG TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39500.
Programs
Names and aliases
| CHILSONG TRADING CORPORATION | primary |
| CHILSUNG TRADING COMPANY | alias (strong) |
| CH'I'LSO'NG TRADING | alias (strong) |
| CHILSONG TRADING CORP. | alias (strong) |
| KOREA CHILSONG TRADING CORPORATION | alias (strong) |
| CHILSONG TRADING COMPANY | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Pyongyang Korea, North |
Same name on other lists
Chilsong Trading Corporation (eu_fsf)
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.