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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAEKSOL TRADING · BAEKSUL TRADING · KOREA PAEK SOL TRADING · PAEK SOL TRADING CORPORATION · PAEKSO'L CORPORATION · | [sources] | |||
| Alias | Baeksol Trading · Baeksul Trading · Korea Paek Sol Trading · Paek Sol Trading Corporation · Paekso'l Corporation · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Unique Entity ID | CQ33RVUVV723 · CYDLYHYNXWM6 · EZL3XLNAC8T4 · F7WWA38THXE6 · QHWEJ8ANCC23 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Korea, North · North Korea · 北朝鮮 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department.
Korea Paek Sol Trading; Baeksul Trading; Baeksol Trading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporation
コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション
(also PAEKSOL TRADING CORPORATION)
(also PAEKSOL TRADING CORPORATION)
(also PAEKSOL TRADING CORPORATION)
(also PAEKSOL TRADING CORPORATION)
(also PAEKSOL TRADING CORPORATION)
(also PAEKSOL TRADING CORPORATION)
(also KOREA PAEK SOL TRADING, BAEKSUL TRADING, BAEKSOL TRADING, PAEKSO'L CORPORATION, PAEK SOL TRADING CORPORATION, PAEKSO'L TRADING CORPORATION)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-164ed3278c43c8c933120ea9e7984a05a569d2b3 · tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 · au-dfat-3421-paeksol-trading-corporation · ofac-21724 · usgsa-s4mr6plmc · usgsa-s4mr6plmb · usgsa-s4mr6plmd · usgsa-s4mr6plmx · ja-mof-7498482d13c405619bffad3d90f000b5af40d18c · usgsa-s4mr6plmg · tw-shtc-a7b12996472298aeb5ccede03a8f54885b84ce91 · usgsa-s4mr6plmf · usgsa-s4mr6pknsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 北朝鮮 | North Korea | |
| North Korea | North Korea | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |