Lists of sanctions
3.145.41.102
20.10.2024 00:32:40

KOREA PAEKHO TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 01.03.2023

Names (10)

Last name/Name KOREA PAEKHO TRADING CORPORATION
Full name/Name KOREA PAEKHO TRADING CORPORATION
Type Name
Last name/Name PAEKHO FINE ART CORPORATION
Full name/Name PAEKHO FINE ART CORPORATION
Type Alias
Quality Strong
Last name/Name KOREA PAEKHO TRADING CORPORATION, LTD.
Full name/Name KOREA PAEKHO TRADING CORPORATION, LTD.
Type Alias
Quality Strong
Last name/Name KPTC
Full name/Name KPTC
Type Alias
Quality Weak
Last name/Name PAEKHO CONSTRUCTION SARL
Full name/Name PAEKHO CONSTRUCTION SARL
Type Alias
Quality Strong
Last name/Name WHITE TIGER TRADING COMPANY
Full name/Name WHITE TIGER TRADING COMPANY
Type Alias
Quality Strong
Last name/Name DEPARTMENT 30
Full name/Name DEPARTMENT 30
Type Alias
Quality Weak
Last name/Name PAEKHO TRADING COMPANY
Full name/Name PAEKHO TRADING COMPANY
Type Alias
Quality Strong
Last name/Name PAEKHO ARTS TRADING COMPANY
Full name/Name PAEKHO ARTS TRADING COMPANY
Type Alias
Quality Strong
Last name/Name JOSON PAEKHO MUYOK HOESA
Full name/Name JOSON PAEKHO MUYOK HOESA
Type Alias
Quality Strong

Addresses (1)

Street Chongryu 3-dong, Taedonggang District
City Pyongyang
Country KP
Full address Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Target Type: Government Entity

Historical data

No records
Updated: 20.10.2024. 00:16
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