Active SanctionorganizationID: NK-YyafSJtwfqV635y9oi29ps
Korea Cholsan General Trading Corporation
Генеральная Торговая Компания Чхолсан Кндр
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Korea Cholsan General Trading Corporation is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Korea Cholsan General Trading Corporation |
| Cyrillic Alias | Генеральная Торговая Компания Чхолсан Кндр |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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