Statements: PAEKHO TRADING COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF		be_fod_sanctions	`eu-fsf-eu-8123-31`	2024-11-28
`LegalEntity:address`	Chongryu 3-dong, Taedonggang District Pyongyang Korea, North		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t7`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t6`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1wy`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1x1`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t9`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t5`	2025-12-29
`Organization:address`	Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF		eu_fsf	`eu-fsf-eu-8123-31`	2024-11-28
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t4`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1wv`	2025-12-29
`Organization:address`	Chongryu 3-dong, Taedonggang District, Pyongyang	eng	us_ofac_sdn	`ofac-39499`	2023-11-17
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t8`	2025-12-29
`Company:address`	Chongryu No3 dong. Taedonggang District, Pyongyang. North Korea		kp_rusi_reports	`kprusi-67461ae12358069ef146165275c7ef1509b3ab74`	2023-08-08
`Organization:address`	Chongryu 3-dong, Taedonggang District, Pyongyang	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2024-05-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1wx`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1x0`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty6t3`	2025-12-29
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1wz`	2025-12-29
`Organization:address`	Chongryu 3-dong, Taedonggang District, Pyongyang : CORÉE DU NORD	fra	mc_fund_freezes	`mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23`	2024-12-21
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG	eng	us_sam_exclusions	`usgsa-s4mrty1ww`	2025-12-29
`Organization:addressEntity`	`addr-083b782eec417908c23f0c1bfda1f0e6cab0f371`		us_ofac_sdn	`ofac-39499`	2023-11-02
`Organization:addressEntity`	`addr-dd095762afdaa5fb9d2930cb31bd65ee36f00974`		eu_fsf	`eu-fsf-eu-8123-31`	2023-07-26
`Organization:addressEntity`	`addr-dd095762afdaa5fb9d2930cb31bd65ee36f00974`		be_fod_sanctions	`eu-fsf-eu-8123-31`	2023-07-27
`LegalEntity:alias`	WHITE TIGER TRADING COMPANY		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	Joson Paekho Muyok Hoesa		eu_journal_sanctions	`eu-oj-b1e32ac28bc37933ec4dd115ac7901200d81ddd8`	2025-12-16
`LegalEntity:alias`	PAEKHO FINE ART CORPORATION		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	PAEKHO TRADING COMPANY		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION, LTD.		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	PAEKHO ARTS TRADING COMPANY		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`Organization:alias`	Joson Paekho Muyok Hoesa	fra	mc_fund_freezes	`mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23`	2024-08-14
`Organization:alias`	Paekho Fine Art Corporation	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Construction SARL	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`LegalEntity:alias`	PAEKHO CONSTRUCTION SARL		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`Organization:alias`	Joson Paekho Muyok Hoesa	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2023-04-20
`LegalEntity:alias`	JOSON PAEKHO MUYOK HOESA		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`Organization:alias`	Paekho Arts Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Company:alias`	조선백호무역회사		kp_rusi_reports	`kprusi-67461ae12358069ef146165275c7ef1509b3ab74`	2023-08-08
`Organization:alias`	조선백호무역회사	kor	eu_fsf	`eu-fsf-eu-8123-31`	2025-12-01
`Organization:alias`	조선백호무역회사	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2024-12-24
`Organization:alias`	Paekho Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Joson Paekho Muyok Hoesa	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`LegalEntity:alias`	DEPARTMENT 30		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`Organization:alias`	White Tiger Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Korea Paekho Trading Corporation, Ltd.	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`LegalEntity:alias`	조선백호무역회사		eu_journal_sanctions	`eu-oj-b1e32ac28bc37933ec4dd115ac7901200d81ddd8`	2025-12-16
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1wx`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1x1`	2024-11-02
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`Organization:country`	kp		fr_tresor_gels_avoir	`fr-ga-4760`	2023-04-20
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1ww`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t6`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t8`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-06-14
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1wz`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1x0`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1wy`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t4`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t3`	2024-11-02
`Organization:country`	kp		us_ofac_sdn	`ofac-39499`	2023-04-20
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty1wv`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t9`	2024-11-02
`Company:country`	kp		kp_rusi_reports	`kprusi-67461ae12358069ef146165275c7ef1509b3ab74`	2023-08-08
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t7`	2024-11-02
`LegalEntity:country`	kp		us_sam_exclusions	`usgsa-s4mrty6t5`	2024-11-02
`Organization:country`	kp		eu_fsf	`eu-fsf-eu-8123-31`	2023-04-20
`Organization:country`	kp		be_fod_sanctions	`eu-fsf-eu-8123-31`	2023-04-20
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1x1`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t7`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1x0`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wv`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1ww`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t4`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1wy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t9`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6t5`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-06-14
`Company:description`	Financial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa.		kp_rusi_reports	`kprusi-67461ae12358069ef146165275c7ef1509b3ab74`	2023-08-08
`LegalEntity:id`	db3b7e1e0be177e72518decdcfe9048f3a22ddb7		us_sam_exclusions	`usgsa-s4mrty6t8`	2026-01-06
`LegalEntity:id`	2b5549df8579de03ad9185e375514988c24dfdb9		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-11-12
`Organization:id`	e9ed7b1b459e82cfad516e5d881854d3117c321d		us_trade_csl	`ofac-39499`	2026-01-06
`LegalEntity:id`	e07e345d5c3ef63369f80f26615de8763fc2814b		eu_journal_sanctions	`eu-oj-b1e32ac28bc37933ec4dd115ac7901200d81ddd8`	2025-12-16
`LegalEntity:id`	d7e7db079dba910b8d25035bf81ffc9f4609d628		us_sam_exclusions	`usgsa-s4mrty6t4`	2026-01-06
`LegalEntity:id`	c384f69380f5eb9fd93305eba78aa614c13346bd		us_sam_exclusions	`usgsa-s4mrty1x0`	2026-01-06
`LegalEntity:id`	67b13acfa82df6eb24d98b74ddc69bda0b6d152f		us_sam_exclusions	`usgsa-s4mrty1wz`	2026-01-06
`Organization:id`	3d6887f70dc4bc8b8ae418ee61e28acdba6f0302		be_fod_sanctions	`be-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3`	2025-12-08
`LegalEntity:id`	401e30f9902b6cb657b14ffe8bff9e658d98a482		us_sam_exclusions	`usgsa-s4mrty1wy`	2026-01-06
`Organization:id`	e3b6e19be23389d06cdccf0e503df527676c4964		be_fod_sanctions	`eu-fsf-eu-8123-31`	2025-05-16
`LegalEntity:id`	a88ee7a9b9669eabb40289cb902686d79577435e		us_sam_exclusions	`usgsa-s4mrty6t3`	2026-01-06
`Organization:id`	5d3be0936109cae9bf35f38e765d254b334a200d		us_ofac_sdn	`ofac-39499`	2026-01-06
`LegalEntity:id`	14dd14d831cd4c971852befe84a2022d826ea0e6		us_sam_exclusions	`usgsa-s4mrty6t7`	2026-01-06
`LegalEntity:id`	141b1c6605f6b8ab3e45bab93e42b16588f795ef		us_sam_exclusions	`usgsa-s4mrty1wv`	2026-01-06
`LegalEntity:id`	3a0374b8d2760016ef6e35f2db59fbc0730ce63e		us_sam_exclusions	`usgsa-s4mrty6t9`	2026-01-06
`LegalEntity:id`	a0eb36a57a354cca6997086e51ce4ef1858cb8e0		us_sam_exclusions	`usgsa-s4mrpc2w0`	2026-01-06

Previous
1 - 100 of 215
Next