SDN list · entry 30082
Korea Cholsan General Trading Corporation
Yes. Korea Cholsan General Trading Corporation is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30082, added on November 19, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | November 19, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea Cholsan General Trading Corporation | Primary name | strong |
| ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР | Primary name | strong |
| Cholsan Trading Company | A.K.A. | strong |
| Cholson LLC | A.K.A. | strong |
| OOO ЧХОЛСАН | A.K.A. | strong |
| Chkholsan | A.K.A. | strong |
Details published by OFAC
| Address | RussiaTongdaewon District, Pyongyang, Korea, North |
|---|---|
| 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 |
| Organization Type: | Construction of other civil engineering projects |
Legal basis
- Executive Order 13722 (North Korea)