OFAC UID 21724 · SDN · Entity
PAEKSOL TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Mar 31, 2017
Also known as
- KOREA PAEK SOL TRADING · a.k.a.
- BAEKSUL TRADING · a.k.a.
- BAEKSOL TRADING · a.k.a.
- PAEKSO'L CORPORATION · a.k.a.
- PAEK SOL TRADING CORPORATION · a.k.a.
- PAEKSO'L TRADING CORPORATION · a.k.a.
Addresses
- Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210