Lists of sanctions
216.73.216.143
27.06.2025 09:16:20

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 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
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

Addresses (1)

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

Identification documents (2)

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

Historical data

No records
Updated: 27.06.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.