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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:addressEntityaddr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0au_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:aliasBaeksul Tradingau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:aliasBaeksol Tradingau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:aliasKorea Paek Sol Tradingau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:aliasPaekso'l Corporationau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTOrganization:aliasBaeksul Tradingengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTOrganization:aliasBaeksol Tradingengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTOrganization:aliasPaek Sol Trading Corporationengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTOrganization:aliasPaekso'l Trading Corporationengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTOrganization:aliasPaekso'l Corporationengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTOrganization:aliasKorea Paek Sol Tradingengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:aliasPaek Sol Trading Corporationau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:countrykpau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:countrykpjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTOrganization:countrykpengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTOrganization:id18a256a06c106d671a9815c95170872f60682f2aus_trade_cslofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:ide91969e118318bb4a37c9d08e53d8b5ca0c83bddau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTOrganization:id997f9700ed8aad9dbaeac98b5a17ab06b4829c19engus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:idb456385025ae83fefb03a72aaccddfad3608234ejpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:namePaeksol Trading Corporationau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTOrganization:namePAEKSOL TRADING CORPORATIONus_trade_cslofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:nameペクソル・トレーディング・コーポレーションjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:namePaeksol Trading Corporationengjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTOrganization:namePaeksol Trading Corporationengus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:notesHas been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department.au_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:notesKorea Paek Sol Trading; Baeksul Trading; BaeksolTrading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporationjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:notes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jpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21724engus_ofac_sdnofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
NK-DdVAgNxdnwQw772qcAD5vTOrganization:topicssanctionus_trade_cslofac-21724
NK-DdVAgNxdnwQw772qcAD5vTLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
NK-DdVAgNxdnwQw772qcAD5vTOrganization:topicssanctionengus_ofac_sdnofac-21724
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