KOREA PAEKHO TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 1, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- PAEKHO FINE ART CORPORATION
- KOREA PAEKHO TRADING CORPORATION, LTD.
- KPTC
- PAEKHO CONSTRUCTION SARL
- WHITE TIGER TRADING COMPANY
- DEPARTMENT 30
- PAEKHO TRADING COMPANY
- PAEKHO ARTS TRADING COMPANY
- JOSON PAEKHO MUYOK HOESA
Addresses
- Chongryu 3-dong, Taedonggang District Pyongyang Korea, North
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Target Type: Government Entity
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210