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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cholsan General Trading Company · KOREA CHOLSAN GENERAL TRADING CORPORATION · Korea Cholsan General Trading Corporation · ГЕНЕРАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР · ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ "ЧХОЛСАН" КНДР · | [sources] | |||
| Other name | Chkholsan · Cholsan Trading Company · Cholson LLC · OOO ЧХОЛСАН · Генеральная Торговая Компания "Чхолсан" КНДР | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| Description | Sole shareholder of LLC Cholsan both in Novosibirsk and Irkutsk. | [sources] | |||
| Registration number | 209 · FTF5AU8EXAN1 · О-209 | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | FTF5AU8EXAN1 | [sources] | |||
| Address | Tongdaewon District, Pyongyang · Г. ПХЕНЬЯН РАЙОН ТОНДЭВОН КВАРТАЛ СЭСАЛЬРИМ · Г.ПХЕНЬЯН, РАЙОН ТОНДЭВОН КВАРТАЛ СЭСАПРЬРИМ · КНДР Г.ПХЕНЬЯН, Р-Н ТОНДЭВОН, КВАРТАЛ СЭСАЛЬРИМ | [sources] | |||
| Publishing source | КОМИТЕТ ПО СОДЕЙСТВИЮ МЕЖДУНАРОДНОЙ ТОРГОВЛИ КНДР · ТОРГОВАЯ ПАЛАТА КНДР | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-2f3bfa4b8bc4fee9232ed3833939452b46835d5e · kprusi-e2693fda6b8a0cf9ff8d4aa9d06193c8ee696eb5 · ofac-30082 · ru-7fd35182d01ff1b3fb68c379c9a83a020dacf23c · usgsa-s4mrfb76c · ru-777e11adbd7ab0bc1c8e628eeefd57e48b5b3652For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tongdaewon District, Pyongyang | North Korea | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЧХОЛСАН" | 100 | - | ||
| ООО "ТОРГОВО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЧХОЛСАН" | 100 | |||
| LLC Cholsan | 100 | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC CHKHOLSAN | Cholsan General Trading is the sole shareholder of LLC Cholsan. | - | - | |
| LLC Cholsan | Cholsan General Trading is the sole shareholder of LLC Cholsan. | - | - | |