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 | Korea, Democratic People's Rep |
| 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: 02.05.2025. 08:15
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