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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CH'I'LSO'NG TRADING · CHILSONG TRADING COMPANY · CHILSONG TRADING CORP. · CHILSONG TRADING CORPORATION · CHILSUNG TRADING COMPANY · | [sources] | |||
| Other name | CH'I'LSO'NG TRADING · CHILSONG TRADING COMPANY · CHILSONG TRADING CORP. · CHILSONG TRADING CORPORATION · CHILSUNG TRADING COMPANY · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Military communications equipment dealer associated with Choe Jin Myong. Involved in a Syrian acquisition of DPRK weapons in 2016. | [sources] | |||
| Registration number | HH7TU84ZGZ76 · HHAHMP67WJB6 · HHB3NBC4MRD5 · HHC9FS257HS3 · HHDHR2M46LT1 · | [sources] | |||
| Unique Entity ID | HH7TU84ZGZ76 · HHAHMP67WJB6 · HHB3NBC4MRD5 · HHC9FS257HS3 · HHDHR2M46LT1 · | [sources] | |||
| Address | PYONGYANG, PRK · Pyongyang · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Adresse: Pyongyang, République populaire démocratique de Corée
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A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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Belgium · FOD
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrty1wr · usgsa-s4mrty6t0 · usgsa-s4mrty1wp · usgsa-s4mrty6t2 · eu-fsf-eu-8172-71 · usgsa-s4mrty6sy · NK-NF9t7j7bHdPgjiuqdU6Ryj · fr-ga-4759 · kprusi-d41a69bc1d06a7f85244138dd5aa341c4ec7e2bf · usgsa-s4mrty6sz · usgsa-s4mrpc2w1 · ofac-39500 · usgsa-s4mrty6t1 · NK-YB2pgmGfW27dGX6pGYn48A · NK-RPoU4L2R6JokTd9Bh6JHb2 · usgsa-s4mrty1wq · mc-freezes-9a0fbecbd383f63bb7447e3281fc19cb38080403 · usgsa-s4mrty1ws · NK-cVkZQPAMrXrP9gDwSzJdXu · usgsa-s4mrty1wt · NK-fQAPqUZqDSo7c7pwepykWgFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pyongyang | North Korea | |
| Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Choe Jin Myong | Long-term Representative in Syria | - | - | |