On a sanctions listentity

CHILSONG TRADING CORPORATION

CHILSONG TRADING CORPORATION is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

DPRK2

Aliases (5)

CHILSUNG TRADING COMPANY (aka)
CH'I'LSO'NG TRADING (aka)
CHILSONG TRADING CORP. (aka)
KOREA CHILSONG TRADING CORPORATION (aka)
CHILSONG TRADING COMPANY (aka)

Addresses

Pyongyang, Korea, North

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity.