---
title: "Chonsurim Trading Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa14a1df-2ef8-5582-8831-24da37b3e697
json: https://whiteintel.dev/api/public/dossier/fa14a1df-2ef8-5582-8831-24da37b3e697
identifier: ofac:52283
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chonsurim Trading Corporation

**Type:** Organization  
**Identifier:** `ofac:52283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa14a1df-2ef8-5582-8831-24da37b3e697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa14a1df-2ef8-5582-8831-24da37b3e697  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Chonsurim Trading Corporation

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chonsurim Trading Corporation**. Human view: https://whiteintel.dev/entity/fa14a1df-2ef8-5582-8831-24da37b3e697 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa14a1df-2ef8-5582-8831-24da37b3e697._

_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"._