Statements: Korea Paekho Trading Corporation

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
`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	eng	us_ofac_sdn	`ofac-39499`	2023-11-17
`LegalEntity:address`	Chongryu 3-dong, Taedonggang District Pyongyang Korea, North		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`Organization:address`	Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF		eu_fsf	`eu-fsf-eu-8123-31`	2024-11-28
`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, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1x1`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t9`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-06-14
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1ww`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t4`	2024-11-02
`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, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1x0`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t8`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1wx`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t5`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1wv`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t3`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1wz`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t7`	2024-11-02
`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, PRK	eng	us_sam_exclusions	`usgsa-s4mrty1wy`	2024-11-02
`LegalEntity:address`	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK	eng	us_sam_exclusions	`usgsa-s4mrty6t6`	2024-11-02

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