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Canonical ID: NK-gdothCyYrVsLBJ5XjguCDk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | PAEKHO ARTS TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1x0 | |||
LegalEntity:name | PAEKHO ARTS TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6t8 | |||
LegalEntity:name | PAEKHO CONSTRUCTION SARL | eng | us_sam_exclusions | usgsa-s4mrty1wx | |||
LegalEntity:name | PAEKHO CONSTRUCTION SARL | eng | us_sam_exclusions | usgsa-s4mrty6t5 | |||
LegalEntity:name | PAEKHO FINE ART CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty1wv | |||
LegalEntity:name | PAEKHO FINE ART CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty6t3 | |||
LegalEntity:name | PAEKHO TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1wz | |||
LegalEntity:name | PAEKHO TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6t7 | |||
Organization:name | Korea Paekho Trading Corporation | eng | us_ofac_sdn | ofac-39499 | |||
LegalEntity:name | WHITE TIGER TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty1wy | |||
LegalEntity:name | WHITE TIGER TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrty6t6 | |||
Company:name | Korea Paekho Trading Corporation | kp_rusi_reports | kprusi-67461ae12358069ef146165275c7ef1509b3ab74 | ||||
Organization:name | 조선백호무역회사 | be_fod_sanctions | eu-fsf-eu-8123-31 | ||||
Organization:name | Joson Paekho Muyok Hoesa | be_fod_sanctions | eu-fsf-eu-8123-31 | ||||
Organization:name | Korea Paekho Trading Corporation | be_fod_sanctions | eu-fsf-eu-8123-31 | ||||
Organization:name | Korea Paekho Trading Corporation | be_fod_sanctions | be-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3 | ||||
Organization:name | 조선백호무역회사 | be_fod_sanctions | be-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3 | ||||
Organization:name | Joson Paekho Muyok Hoesa | be_fod_sanctions | be-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3 | ||||
LegalEntity:name | KOREA PAEKHO TRADING CORPORATION | tw_shtc | tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086 | ||||
Organization:name | KOREA PAEKHO TRADING CORPORATION | us_trade_csl | ofac-39499 | ||||
Organization:name | Korea Paekho Trading Corporation | eng | eu_fsf | eu-fsf-eu-8123-31 | |||
Organization:name | Joson Paekho Muyok Hoesa | eng | eu_fsf | eu-fsf-eu-8123-31 | |||
Organization:name | Korea Paekho Trading Corporation | fra | mc_fund_freezes | mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23 | |||
Organization:name | Korea Paekho Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-4760 | |||
LegalEntity:name | Korea Paekho Trading Corporation | eu_journal_sanctions | eu-oj-b1e32ac28bc37933ec4dd115ac7901200d81ddd8 | ||||
LegalEntity:name | JOSON PAEKHO MUYOK HOESA | eng | us_sam_exclusions | usgsa-s4mrty1x1 | |||
LegalEntity:name | JOSON PAEKHO MUYOK HOESA | eng | us_sam_exclusions | usgsa-s4mrty6t9 | |||
LegalEntity:name | KOREA PAEKHO TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:name | KOREA PAEKHO TRADING CORPORATION, LTD. | eng | us_sam_exclusions | usgsa-s4mrty1ww | |||
LegalEntity:name | KOREA PAEKHO TRADING CORPORATION, LTD. | eng | us_sam_exclusions | usgsa-s4mrty6t4 | |||