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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION, LTD. · Korea Paekho Trading Corporation · PAEKHO ARTS TRADING COMPANY · PAEKHO CONSTRUCTION SARL · | [sources] | |||
| Other name | DEPARTMENT 30 · Joson Paekho Muyok Hoesa · KPTC · Korea Paekho Trading Corporation, Ltd. · Paekho Arts Trading Company · | [sources] | |||
| Weak alias | Department 30 · KPTC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Financial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa. | [sources] | |||
| Phone | +85023814692 · 00850-2-18111 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HHEBLWK1ARB7 · HHFGWJTLK615 · HHFJRCASYUX7 · HHH9UEWV7AU7 · HHLDUJLPPSC3 · | [sources] | |||
| Address | CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK · Chongryu 3-dong, Taedonggang District Pyongyang Korea, North · Chongryu 3-dong, Taedonggang District, Pyongyang · Chongryu 3-dong, Taedonggang District, Pyongyang : CORÉE DU NORD · Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Art company (statues)
Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’
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. En juillet 2024, la société a été vue en train de participer à une foire commerciale de produits de la RPDC à Vladivostok, en Russie.
(also PAEKHO FINE ART CORPORATION, KOREA PAEKHO TRADING CORPORATION, LTD., PAEKHO CONSTRUCTION SARL, WHITE TIGER TRADING COMPANY, PAEKHO TRADING COMPANY, PAEKHO ARTS TRADING COMPANY, JOSON PAEKHO MUYOK HOESA, PAEKHO FINE ART CORPORATION, KOREA PAEKHO TRADING CORPORATION, LTD., PAEKHO CONSTRUCTION SARL, WHITE TIGER TRADING COMPANY, PAEKHO TRADING COMPANY, PAEKHO ARTS TRADING COMPANY, JOSON PAEKHO MUYOK HOESA)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
(also KOREA PAEKHO TRADING CORPORATION)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · DGT
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
NK-NmKqxFHKn5RkVQSRvTpQha · usgsa-s4mrty1ww · usgsa-s4mrty6t4 · tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086 · eu-oj-dbb4d884f0a9e3946b7a3fc163e079f1b97bfd3d · usgsa-s4mrpc2w0 · usgsa-s4mrty1x1 · usgsa-s4mrty6t5 · kprusi-67461ae12358069ef146165275c7ef1509b3ab74 · usgsa-s4mrty6t7 · usgsa-s4mrty6t6 · NK-AWpGfgmPmjnAYMwj34hzzv · usgsa-s4mrty6t3 · mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23 · usgsa-s4mrty1wy · NK-CVvPhaLy63S6fzZ8gtv2Hk · usgsa-s4mrty1wx · usgsa-s4mrty6t8 · NK-MVgqGucC526mAtqjmd9dtZ · ofac-39499 · usgsa-s4mrty6t9 · fr-ga-4760 · eu-fsf-eu-8123-31 · tw-shtc-4d2f308c749d31bdfe7386f791ce16694bc1aa28 · usgsa-s4mrty1wv · usgsa-s4mrty1x0 · NK-7G2sfQmfa9iRRQSbjszqFH · NK-55gcLY3TkNFfQYQLN8NKAb · usgsa-s4mrty1wz · NK-GVihQKknD4MTnZQiZPJ5G7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chongryu 3-dong, Taedonggang District, Pyongyang | North Korea | |
| Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Congo Aconde SARL Export controlled · Sanctioned entity | Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Paekho Art Studio | Korea Paekho Trading Corporation exports artworks created by the Paekho Art Studio | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |