Statements: PAEKHO TRADING COMPANY

Canonical ID: NK-gdothCyYrVsLBJ5XjguCDk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChongryu 3-dong, Taedonggang District, Pyongyangengus_ofac_sdnofac-39499
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1x1
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrpc2w0
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1ww
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t8
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t7
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wy
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t3
Organization:addressChongryu 3-dong, Taedonggang District, Pyongyang : CORÉE DU NORDframc_fund_freezesmc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23
Organization:addressChongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-8123-31
Organization:addressChongryu 3-dong, Taedonggang District, Pyongyangfrafr_tresor_gels_avoirfr-ga-4760
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t5
Organization:addressChongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-8123-31
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wx
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wz
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t4
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t6
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty6t9
LegalEntity:addressChongryu 3-dong, Taedonggang District Pyongyang Korea, Northtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1wv
LegalEntity:addressCHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRKengus_sam_exclusionsusgsa-s4mrty1x0
Company:addressChongryu No3 dong. Taedonggang District, Pyongyang. North Koreakp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
Organization:addressEntityaddr-083b782eec417908c23f0c1bfda1f0e6cab0f371engus_ofac_sdnofac-39499
Organization:addressEntityaddr-dd095762afdaa5fb9d2930cb31bd65ee36f00974eu_fsfeu-fsf-eu-8123-31
Organization:addressEntityaddr-dd095762afdaa5fb9d2930cb31bd65ee36f00974be_fod_sanctionseu-fsf-eu-8123-31
Organization:aliasPaekho Trading Companyengus_ofac_sdnofac-39499
Organization:aliasKorea Paekho Trading Corporation, Ltd.engus_ofac_sdnofac-39499
Organization:aliasPaekho Arts Trading Companyengus_ofac_sdnofac-39499
Organization:alias조선백호무역회사frafr_tresor_gels_avoirfr-ga-4760
LegalEntity:aliasPAEKHO TRADING COMPANYtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Organization:aliasJoson Paekho Muyok Hoesafrafr_tresor_gels_avoirfr-ga-4760
Organization:aliasPaekho Construction SARLengus_ofac_sdnofac-39499
Organization:aliasJoson Paekho Muyok Hoesaengus_ofac_sdnofac-39499
LegalEntity:aliasDEPARTMENT 30tw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
LegalEntity:aliasKOREA PAEKHO TRADING CORPORATION, LTD.tw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Organization:aliasWhite Tiger Trading Companyengus_ofac_sdnofac-39499
LegalEntity:aliasJOSON PAEKHO MUYOK HOESAtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
LegalEntity:aliasPAEKHO FINE ART CORPORATIONtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
LegalEntity:aliasKPTCtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Company:alias조선백호무역회사kp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
LegalEntity:aliasPAEKHO ARTS TRADING COMPANYtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
LegalEntity:aliasWHITE TIGER TRADING COMPANYtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Organization:aliasJoson Paekho Muyok Hoesaframc_fund_freezesmc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23
LegalEntity:aliasPAEKHO CONSTRUCTION SARLtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Organization:aliasPaekho Fine Art Corporationengus_ofac_sdnofac-39499
Company:countrykpkp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
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Organization:countrykpengus_ofac_sdnofac-39499
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Organization:countrykpfrafr_tresor_gels_avoirfr-ga-4760
Organization:countrykpeu_fsfeu-fsf-eu-8123-31
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Organization:countrykpbe_fod_sanctionseu-fsf-eu-8123-31
LegalEntity:countrykpengus_sam_exclusionsusgsa-s4mrty6t7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6t9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6t7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6t3
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LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w0
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1x0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ww
Company:descriptionFinancial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa.kp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
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Organization:ide9ed7b1b459e82cfad516e5d881854d3117c321dus_trade_cslofac-39499
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