Statements: Paeksol Trading Corporation

Canonical ID: NK-DdVAgNxdnwQw772qcAD5vT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNorth Koreaau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:addressKorea, Northtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:address北朝鮮jpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
LegalEntity:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
LegalEntity:addressEntityaddr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0au_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:aliasBAEKSOL TRADINGtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
Organization:aliasKorea Paek Sol Tradingengus_ofac_sdnofac-21724
LegalEntity:aliasPAEKSO'L TRADING CORPORATIONtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
Organization:aliasBaeksol Tradingengus_ofac_sdnofac-21724
Organization:aliasPaekso'l Corporationengus_ofac_sdnofac-21724
Organization:aliasPaek Sol Trading Corporationengus_ofac_sdnofac-21724
LegalEntity:aliasPAEK SOL TRADING CORPORATIONtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
Organization:aliasPaekso'l Trading Corporationengus_ofac_sdnofac-21724
LegalEntity:aliasKOREA PAEK SOL TRADINGtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:aliasPAEKSO'L CORPORATIONtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
Organization:aliasBaeksul Tradingengus_ofac_sdnofac-21724
LegalEntity:aliasBAEKSUL TRADINGtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:aliasBaeksul Tradingau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:aliasKorea Paek Sol Tradingau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:aliasPaek Sol Trading Corporationau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:aliasBaeksol Tradingau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:aliasPaekso'l Corporationau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:countrykpau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:countrykptw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:countrykpjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mr6pkns
Organization:countrykpengus_ofac_sdnofac-21724
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkns
LegalEntity:createdAt2023-12-01au_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plmf
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plmd
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plmc
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plmg
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plmx
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plmb
Organization:id31fd27f9bcc5c6c3b70de734886cd5effb959733ext_us_ofac_press_releasesNK-DdVAgNxdnwQw772qcAD5vT
LegalEntity:id0b93ac9e3f91ace58b148c8fa9c68e5c0f86c767engus_sam_exclusionsusgsa-s4mr6plmg
LegalEntity:id80490d47fa54c25da9a88bb19f28b8bb7e8cba2ftw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:id4bdc82bfe909580d43539a166d022bde61360b85jpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
LegalEntity:idfa2b6b753e3314315c52d425f706189a332dd18fengus_sam_exclusionsusgsa-s4mr6plmf
LegalEntity:id20ca7f675e4fc11743a5f7db6223cc9e9149ed7bengus_sam_exclusionsusgsa-s4mr6plmd
LegalEntity:idc0056dcdb16816c32139de60b5a5fcb2cf4251f2engus_sam_exclusionsusgsa-s4mr6plmx
LegalEntity:idacd86f66bfe6935447fb7c08d77626609025b735au_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
Organization:id18a256a06c106d671a9815c95170872f60682f2aus_trade_cslofac-21724
LegalEntity:id382b90b927e11b6c7be076a26eab0828e98a70a7engus_sam_exclusionsusgsa-s4mr6plmc
Organization:idb6709464f07f27e14aca2a1f6695458bd18428a9engus_ofac_sdnofac-21724
LegalEntity:id4235eafd2993711cfc40940b8db9cdb0f5839938engus_sam_exclusionsusgsa-s4mr6plmb
LegalEntity:id43bac13270ef6effa8c19110fe57c69b1beb178bengus_sam_exclusionsusgsa-s4mr6pkns
LegalEntity: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
Organization:namePAEKSOL TRADING CORPORATIONus_trade_cslofac-21724
Organization:namePaeksol Trading Corporationengus_ofac_sdnofac-21724
LegalEntity:nameBAEKSOL TRADINGengus_sam_exclusionsusgsa-s4mr6plmd
LegalEntity:nameBAEKSUL TRADINGengus_sam_exclusionsusgsa-s4mr6plmc
LegalEntity:nameKOREA PAEK SOL TRADINGengus_sam_exclusionsusgsa-s4mr6plmb
LegalEntity:namePAEK SOL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr6plmg
LegalEntity:namePaeksol Trading Corporationau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:namePAEKSOL TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr6pkns
LegalEntity:namePAEKSO'L CORPORATIONengus_sam_exclusionsusgsa-s4mr6plmf
LegalEntity:namePAEKSOL TRADING CORPORATIONtw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:namePAEKSO'L TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mr6plmx
Organization:namePaeksol Trading Corporationengext_us_ofac_press_releasesNK-DdVAgNxdnwQw772qcAD5vT
LegalEntity:namePaeksol Trading Corporationengjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
LegalEntity:notes(also KOREA PAEK SOL TRADING, BAEKSUL TRADING, BAEKSOL TRADING, PAEKSO'L CORPORATION, PAEK SOL TRADING CORPORATION, PAEKSO'L TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6pkns
LegalEntity:notes(also PAEKSOL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6plmg
LegalEntity: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
LegalEntity:notesKorea Paek Sol Trading; Baeksul Trading; Baeksol Trading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporationjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
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jpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
LegalEntity:notes(also PAEKSOL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6plmd
LegalEntity:notes(also PAEKSOL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6plmx
LegalEntity:notes(also PAEKSOL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6plmf
LegalEntity:notes(also PAEKSOL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6plmb
LegalEntity:notes(also PAEKSOL TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mr6plmc
Organization:programIdUS-NKengus_ofac_sdnofac-21724
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm632engext_us_ofac_press_releasesNK-DdVAgNxdnwQw772qcAD5vT
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21724engus_ofac_sdnofac-21724
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmx
Organization:topicssanctionengus_ofac_sdnofac-21724
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7498482d13c405619bffad3d90f000b5af40d18c
Organization:topicssanctionus_trade_cslofac-21724
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkns
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3421-paeksol-trading-corporation
LegalEntity:topicsexport.controltw_shtctw-shtc-2f84a03119ff2574f247a5e862c612a295a31983
LegalEntity:uniqueEntityIdCYDLYHYNXWM6engus_sam_exclusionsusgsa-s4mr6plmx
LegalEntity:uniqueEntityIdF7WWA38THXE6engus_sam_exclusionsusgsa-s4mr6plmf
LegalEntity:uniqueEntityIdCQ33RVUVV723engus_sam_exclusionsusgsa-s4mr6plmg
LegalEntity:uniqueEntityIdQYT8M2ZP5J53engus_sam_exclusionsusgsa-s4mr6plmb
LegalEntity:uniqueEntityIdEZL3XLNAC8T4engus_sam_exclusionsusgsa-s4mr6plmc
LegalEntity:uniqueEntityIdQHWEJ8ANCC23engus_sam_exclusionsusgsa-s4mr6plmd
LegalEntity:uniqueEntityIdRDKWCNJGBJN1engus_sam_exclusionsusgsa-s4mr6pkns
  • 1 - 95 of 95
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting