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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.
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
Korea Paek Sol Trading; Baeksul Trading; Baeksol Trading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporation
(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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
usgsa-s4mr6plmg · usgsa-s4mr6plmb · usgsa-s4mr6plmd · tw-shtc-a7b12996472298aeb5ccede03a8f54885b84ce91 · au-dfat-3421-paeksol-trading-corporation · usgsa-s4mr6pkns · usgsa-s4mr6plmx · usgsa-s4mr6plmc · ja-mof-7498482d13c405619bffad3d90f000b5af40d18c · ofac-21724 · tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 · usgsa-s4mr6plmf · ofac-pr-164ed3278c43c8c933120ea9e7984a05a569d2b3For 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 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |