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Korea Paekho Trading Corporation

Sanctioned entity

Korea Paekho Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION · Korea Paekho Trading Corporation · 조선백호무역회사				[sources]
Other name	Joson Paekho Muyok Hoesa · Korea Paekho Trading Corporation, Ltd. · Paekho Arts Trading Company · Paekho Construction SARL · Paekho Fine Art Corporation · 2 more...				[sources]
Weak alias	Department 30 · KPTC				[sources]
Legal form	Government Entity				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Chongryu 3-dong, Taedonggang District, Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-08-01				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le travail clandestin et l’accès aux systèmes financiers internationaux. Elle cible spécifiquement les subventions et les prêts au développement, ainsi que les investissements directs étrangers destinés à des projets municipaux. Elle participe ainsi au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC.»

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
Chongryu 3-dong, Taedonggang District, Pyongyang	North Korea
Chongryu 3-dong, Taedonggang District, Pyongyang	North Korea

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
European External Action Service	PRK	2022-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-8123-31 · ofac-39499 · fr-ga-4760

For experts: raw data explorer

Factsheet Descriptions Data sources

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