---
title: "Korea Cholsan General Trading Corporation ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a6fb262-e092-5f7a-828f-e8a46af822a5
json: https://whiteintel.dev/api/public/dossier/0a6fb262-e092-5f7a-828f-e8a46af822a5
identifier: ofac:30082
risk: High
source: WhiteIntel corporate-ownership graph
---

# Korea Cholsan General Trading Corporation ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР

**Type:** Organization  
**Identifier:** `ofac:30082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a6fb262-e092-5f7a-828f-e8a46af822a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a6fb262-e092-5f7a-828f-e8a46af822a5  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Korea Cholsan General Trading Corporation ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Korea Cholsan General Trading Corporation ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР**. Human view: https://whiteintel.dev/entity/0a6fb262-e092-5f7a-828f-e8a46af822a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a6fb262-e092-5f7a-828f-e8a46af822a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._