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Canonical ID: NK-gdothCyYrVsLBJ5XjguCDk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Chongryu 3-dong, Taedonggang District, Pyongyang | eng | us_ofac_sdn | ofac-39499 | |||
Organization:addressEntity | addr-083b782eec417908c23f0c1bfda1f0e6cab0f371 | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | White Tiger Trading Company | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Construction SARL | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Arts Trading Company | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Joson Paekho Muyok Hoesa | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Fine Art Corporation | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Korea Paekho Trading Corporation, Ltd. | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Trading Company | eng | us_ofac_sdn | ofac-39499 | |||
Organization:country | kp | eng | us_ofac_sdn | ofac-39499 | |||
Organization:id | 0002fa62f6926ea9e84f6677c66381a8a3fdaa1a | eng | us_ofac_sdn | ofac-39499 | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-39499 | |||
Organization:name | Korea Paekho Trading Corporation | eng | us_ofac_sdn | ofac-39499 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-39499 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39499 | eng | us_ofac_sdn | ofac-39499 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39499 | |||
Organization:weakAlias | Department 30 | eng | us_ofac_sdn | ofac-39499 | |||
Organization:weakAlias | KPTC | eng | us_ofac_sdn | ofac-39499 | |||