OFAC UID 39499 · SDN · Entity
KOREA PAEKHO TRADING CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 1, 2023
Also known as
- PAEKHO FINE ART CORPORATION · a.k.a.
- KOREA PAEKHO TRADING CORPORATION, LTD. · a.k.a.
- KPTC · a.k.a.
- PAEKHO CONSTRUCTION SARL · a.k.a.
- WHITE TIGER TRADING COMPANY · a.k.a.
- DEPARTMENT 30 · a.k.a.
- PAEKHO TRADING COMPANY · a.k.a.
- PAEKHO ARTS TRADING COMPANY · a.k.a.
- JOSON PAEKHO MUYOK HOESA · a.k.a.
Addresses
- Chongryu 3-dong, Taedonggang District Pyongyang Korea, North
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Target Type: Government Entity
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214