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Chilsong Trading Corporation

Sanctioned entity

Chilsong Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHILSONG TRADING CORPORATION · Chilsong Trading Corporation				[sources]
Other name	CH'I'LSO'NG TRADING · CHILSONG TRADING COMPANY · CHILSONG TRADING CORP. · CHILSUNG TRADING COMPANY · Ch'i'lso'ng Trading · 5 more...				[sources]
Legal form	Government Entity				[sources]
Country	North Korea				[sources]
Registration number	`XSYBJPXWF7Q9`				[sources]
Status	not available				[sources]
Address	PYONGYANG, PRK · Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

La Chilsong Trading Corporation participe ainsi au contournement des sanctions en violation de la résolution 2270 (2016) du CSNU et apporte un soutien aux programmes nucléaires et balistiques de la RPDC du fait qu’elle est notamment représentée par un citoyen de la RPDC, CHOE Jin-myong, qui commercialise des équipements de communication militaire et a négocié avec la DAERYONGGANG TRADING CORPORATION, une entité sanctionnée par le Conseil de sécurité des Nations unies le 16 juillet 2009.

— French National Asset Freezing System, 2023-04-20

Adresse: Pyongyang, République populaire démocratique de Corée

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-04-21	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	PRK	2022-04-21	-
TREAS-OFAC	Reciprocal	2023-03-01	-
Direction Générale du Trésor	(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: fr-ga-4759 · mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 · eu-fsf-eu-8172-71 · ofac-39500 · usgsa-s4mrpc2w1

For experts: raw data explorer

Factsheet Descriptions Data sources

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