OrganisationCurrently listed

Chilsong Trading Corporation

Listed by OFAC SDN (US), EU Consolidated List
North Korea
First listed 2022-04-21
5 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 139865

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-04-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.8172.71" logicalId="139865">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-04-21" entryIntoForceDate="2022-04-21" numberTitle="2022/659 (OJ L120)" programme="PRK" logicalId="153540">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&amp;toc=OJ%3AL%3A2022%3A120%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chilsong Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="139867">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-21" numberTitle="2022/659 (OJ L120)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&amp;toc=OJ%3AL%3A2022%3A120%3ATOC"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="139866">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-21" numberTitle="2022/659 (OJ L120)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&amp;toc=OJ%3AL%3A2022%3A120%3ATOC"/>
        </address>
    </sanctionEntity>

Name on list: Chilsong Trading Corporation
Programmes / regimes: PRK
Listed on: 2022-04-21
Last updated: 2022-04-21
Countries: North Korea
Addresses: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.8172.71
Legal act: 2022/659 (OJ L120) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC

OFAC SDN (US)Active listingID 39500

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39500</uid>
    <lastName>CHILSONG TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK2</program>
    </programList>
    <idList>
      <id>
        <uid>158583</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>159167</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
      <id>
        <uid>158582</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63677</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHILSUNG TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>63678</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CH'I'LSO'NG TRADING</lastName>
      </aka>
      <aka>
        <uid>63679</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHILSONG TRADING CORP.</lastName>
      </aka>
      <aka>
        <uid>63680</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA CHILSONG TRADING CORPORATION</lastName>
      </aka>
      <aka>
        <uid>63681</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHILSONG TRADING COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61024</uid>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHILSONG TRADING CORPORATION
Programmes / regimes: DPRK2
Aliases: CHILSUNG TRADING COMPANY · CH'I'LSO'NG TRADING · CHILSONG TRADING CORP. · KOREA CHILSONG TRADING CORPORATION · CHILSONG TRADING COMPANY
Countries: North Korea
Addresses: Pyongyang, Korea, North

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.