Active SanctionorganizationID: NK-YyafSJtwfqV635y9oi29ps

Korea Cholsan General Trading Corporation

Генеральная Торговая Компания Чхолсан Кндр

Primary Source
US OFAC SDN
Coverage
ru / kp
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Korea Cholsan General Trading Corporation appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameKorea Cholsan General Trading Corporation
Cyrillic AliasГенеральная Торговая Компания Чхолсан Кндр
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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