Lists of sanctions
13.58.73.22
27.04.2025 19:35:08

PAEKSOL TRADING CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (7)

Last name/Name PAEKSOL TRADING CORPORATION
Full name/Name PAEKSOL TRADING CORPORATION
Type Name
Last name/Name KOREA PAEK SOL TRADING
Full name/Name KOREA PAEK SOL TRADING
Type Alias
Quality Strong
Last name/Name BAEKSUL TRADING
Full name/Name BAEKSUL TRADING
Type Alias
Quality Strong
Last name/Name BAEKSOL TRADING
Full name/Name BAEKSOL TRADING
Type Alias
Quality Strong
Last name/Name PAEKSO'L CORPORATION
Full name/Name PAEKSO'L CORPORATION
Type Alias
Quality Strong
Last name/Name PAEK SOL TRADING CORPORATION
Full name/Name PAEK SOL TRADING CORPORATION
Type Alias
Quality Strong
Last name/Name PAEKSO'L TRADING CORPORATION
Full name/Name PAEKSO'L TRADING CORPORATION
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (2)

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

Historical data

No records
Updated: 27.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.