NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:addressEntity | | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:addressEntity | | addr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0 | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:alias | | Baeksul Trading | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:alias | | Baeksol Trading | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:alias | | Korea Paek Sol Trading | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:alias | | Paekso'l Corporation | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:alias | | Baeksul Trading | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:alias | | Baeksol Trading | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:alias | | Paek Sol Trading Corporation | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:alias | | Paekso'l Trading Corporation | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:alias | | Paekso'l Corporation | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:alias | | Korea Paek Sol Trading | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:alias | | Paek Sol Trading Corporation | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:country | | kp | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:country | | kp | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:country | | kp | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:createdAt | | 2023-12-01 | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:id | | 18a256a06c106d671a9815c95170872f60682f2a | | us_trade_csl | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:id | | e91969e118318bb4a37c9d08e53d8b5ca0c83bdd | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:id | | 997f9700ed8aad9dbaeac98b5a17ab06b4829c19 | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:id | | b456385025ae83fefb03a72aaccddfad3608234e | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:name | | Paeksol Trading Corporation | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:name | | PAEKSOL TRADING CORPORATION | | us_trade_csl | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:name | | ペクソル・トレーディング・コーポレーション | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:name | | Paeksol Trading Corporation | eng | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:name | | Paeksol Trading Corporation | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:notes | | Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department. | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:notes | | Korea Paek Sol Trading; Baeksul Trading; BaeksolTrading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporation | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity: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 | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21724 | eng | us_ofac_sdn | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:topics | | sanction | | us_trade_csl | | ofac-21724 | |
NK-DdVAgNxdnwQw772qcAD5vT | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-3421-paeksol-trading-corporation | |
NK-DdVAgNxdnwQw772qcAD5vT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21724 | |