OFAC SDNCriticalEntity

CHILSONG TRADING CORPORATION

🏳Korea, North39500

FEOC Flagged

CHILSONG TRADING CORPORATION appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

State Nonproliferation2024

State Department

This entity

CHILSONG TRADING CORPORATION

Korea, North

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHILSONG TRADING CORPORATION#39500

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: NEAZ TRADING CORPORATIONSince 2025-10-01#NK-SsB82xyFcMJJcRgawiZHrf::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China Jiuyuan Trading CorporationSince 2023-05-27#NK-aVUdbSLuMeeufLc3nUJ69W::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: KOREA TANGUN TRADING CORPORATIONSince 2024-05-07#NK-ewzgazd5EX5uYqRczunLaf::STATE_NONPROLIFERATION

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

State Nonproliferation2024

State Department

This entity

CHILSONG TRADING CORPORATION

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHILSUNG TRADING COMPANYCH'I'LSO'NG TRADINGCHILSONG TRADING CORP.KOREA CHILSONG TRADING CORPORATIONCHILSONG TRADING COMPANY

Known addresses

Pyongyang, Korea, North

Sanctions programs / authorities

DPRK2

Sanctioning authority notes

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; Target Type Government Entity.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39500",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39500",
  "entity_name": "CHILSONG TRADING CORPORATION",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "CHILSUNG TRADING COMPANY",
    "CH'I'LSO'NG TRADING",
    "CHILSONG TRADING CORP.",
    "KOREA CHILSONG TRADING CORPORATION",
    "CHILSONG TRADING COMPANY"
  ],
  "addresses": [
    "Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39500",
    "program": "DPRK2",
    "remarks": "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; Target Type Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "CHILSONG TRADING CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.