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Canonical ID: NK-DdVAgNxdnwQw772qcAD5vT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:address | North Korea | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |||
LegalEntity:addressEntity | addr-fbca9f27ec1cd0d62a2815b44c1a7881e68f6ed0 | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | ||||
LegalEntity:alias | BAEKSUL TRADING | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:alias | PAEKSO'L TRADING CORPORATION | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:alias | KOREA PAEK SOL TRADING | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:alias | Baeksul Trading | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:alias | Paek Sol Trading Corporation | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:alias | Baeksol Trading | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:alias | Korea Paek Sol Trading | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:alias | PAEK SOL TRADING CORPORATION | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
Organization:alias | Baeksul Trading | eng | us_ofac_sdn | ofac-21724 | |||
Organization:alias | Paek Sol Trading Corporation | eng | us_ofac_sdn | ofac-21724 | |||
LegalEntity:alias | BAEKSOL TRADING | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
Organization:alias | Paekso'l Trading Corporation | eng | us_ofac_sdn | ofac-21724 | |||
Organization:alias | Korea Paek Sol Trading | eng | us_ofac_sdn | ofac-21724 | |||
Organization:alias | Paekso'l Corporation | eng | us_ofac_sdn | ofac-21724 | |||
Organization:alias | Baeksol Trading | eng | us_ofac_sdn | ofac-21724 | |||
LegalEntity:alias | PAEKSO'L CORPORATION | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:alias | Paekso'l Corporation | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
Organization:country | kp | us_ofac_sdn | ofac-21724 | ||||
LegalEntity:country | kp | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr6pkns | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:country | kp | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmf | ||||
LegalEntity:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkns | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmg | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmc | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmd | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmb | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plmx | ||||
LegalEntity:id | 93a52549a51b6a8e0973076e6add6e320702ed5b | us_sam_exclusions | usgsa-s4mr6plmc | ||||
LegalEntity:id | a867a7b58dde3d49ca5b2d0cfa2be1243c894b59 | us_sam_exclusions | usgsa-s4mr6plmd | ||||
Organization:id | 18a256a06c106d671a9815c95170872f60682f2a | us_trade_csl | ofac-21724 | ||||
LegalEntity:id | 5ba6458a8dde328f7a51f57246f441750a442789 | us_sam_exclusions | usgsa-s4mr6plmb | ||||
LegalEntity:id | e2b9faed760faf9e48573fc0c71e77a578f5e99a | us_sam_exclusions | usgsa-s4mr6plmg | ||||
LegalEntity:id | 615e44e6cd65159d1fbecf3fee1b07a55ec98386 | us_sam_exclusions | usgsa-s4mr6plmf | ||||
LegalEntity:id | f4305802779995de6cb99ece1c3a2a229688829c | us_sam_exclusions | usgsa-s4mr6plmx | ||||
LegalEntity:id | cf196830e88df6941ee99d9abe16e10aea3672cc | us_sam_exclusions | usgsa-s4mr6pkns | ||||
LegalEntity:id | acd86f66bfe6935447fb7c08d77626609025b735 | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
Organization:id | d38e67643e3a8bfacb12b3bc7ac2b80cf428f37e | us_ofac_sdn | ofac-21724 | ||||
Organization:id | d9d978a23b990982751f005ce6371e04563bdefc | ext_us_ofac_press_releases | ofac-pr-164ed3278c43c8c933120ea9e7984a05a569d2b3 | ||||
LegalEntity:id | ddcef5f99e6a1d42723032bf79bf0741b02fe9ab | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | ||||
LegalEntity:id | 80490d47fa54c25da9a88bb19f28b8bb7e8cba2f | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
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 | |||
Organization:name | PAEKSOL TRADING CORPORATION | us_trade_csl | ofac-21724 | ||||
LegalEntity:name | PAEKSO'L TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6plmx | |||
LegalEntity:name | PAEKSOL TRADING CORPORATION | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:name | BAEKSUL TRADING | eng | us_sam_exclusions | usgsa-s4mr6plmc | |||
LegalEntity:name | BAEKSOL TRADING | eng | us_sam_exclusions | usgsa-s4mr6plmd | |||
Organization:name | Paeksol Trading Corporation | eng | us_ofac_sdn | ofac-21724 | |||
LegalEntity:name | PAEK SOL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6plmg | |||
LegalEntity:name | PAEKSO'L CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6plmf | |||
LegalEntity:name | KOREA PAEK SOL TRADING | eng | us_sam_exclusions | usgsa-s4mr6plmb | |||
LegalEntity:name | PAEKSOL TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6pkns | |||
LegalEntity:name | Paeksol Trading Corporation | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
Organization:name | Paeksol Trading Corporation | eng | ext_us_ofac_press_releases | ofac-pr-164ed3278c43c8c933120ea9e7984a05a569d2b3 | |||
LegalEntity:name | Paeksol Trading Corporation | eng | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |||
LegalEntity:notes | (also PAEKSOL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6plmc | |||
LegalEntity:notes | (also PAEKSOL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6plmf | |||
LegalEntity:notes | (also KOREA PAEK SOL TRADING, BAEKSUL TRADING, BAEKSOL TRADING, PAEKSO'L CORPORATION, PAEK SOL TRADING CORPORATION, PAEKSO'L TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6pkns | |||
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 | ||||
LegalEntity:notes | Korea Paek Sol Trading; Baeksul Trading; Baeksol Trading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporation | jpn | jp_mof_sanctions | ja-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 | jpn | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | |||
LegalEntity:notes | (also PAEKSOL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6plmx | |||
LegalEntity:notes | (also PAEKSOL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6plmg | |||
LegalEntity:notes | (also PAEKSOL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6plmb | |||
LegalEntity:notes | (also PAEKSOL TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mr6plmd | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-21724 | |||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21724 | us_ofac_sdn | ofac-21724 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm632 | ext_us_ofac_press_releases | ofac-pr-164ed3278c43c8c933120ea9e7984a05a569d2b3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkns | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plmx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plmf | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3421-paeksol-trading-corporation | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plmg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21724 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plmd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plmb | ||||
Organization:topics | sanction | us_trade_csl | ofac-21724 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-7498482d13c405619bffad3d90f000b5af40d18c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f84a03119ff2574f247a5e862c612a295a31983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plmc | ||||
LegalEntity:uniqueEntityId | CYDLYHYNXWM6 | eng | us_sam_exclusions | usgsa-s4mr6plmx | |||
LegalEntity:uniqueEntityId | RDKWCNJGBJN1 | eng | us_sam_exclusions | usgsa-s4mr6pkns | |||
LegalEntity:uniqueEntityId | QYT8M2ZP5J53 | eng | us_sam_exclusions | usgsa-s4mr6plmb | |||
LegalEntity:uniqueEntityId | CQ33RVUVV723 | eng | us_sam_exclusions | usgsa-s4mr6plmg | |||
LegalEntity:uniqueEntityId | QHWEJ8ANCC23 | eng | us_sam_exclusions | usgsa-s4mr6plmd | |||
LegalEntity:uniqueEntityId | F7WWA38THXE6 | eng | us_sam_exclusions | usgsa-s4mr6plmf | |||
LegalEntity:uniqueEntityId | EZL3XLNAC8T4 | eng | us_sam_exclusions | usgsa-s4mr6plmc | |||