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Canonical ID: NK-gdothCyYrVsLBJ5XjguCDk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’ | eng | eu_fsf | eu-fsf-eu-8123-31 | |||
Organization:notes | Art company (statues) | be_fod_sanctions | eu-fsf-eu-8123-31 | ||||
Organization:notes | La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le travail clandestin et l’accès aux systèmes financiers internationaux. Elle cible spécifiquement les subventions et les prêts au développement, ainsi que les investissements directs étrangers destinés à des projets municipaux. Elle participe ainsi au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. En juillet 2024, la société a été vue en train de participer à une foire commerciale de produits de la RPDC à Vladivostok, en Russie. | fra | fr_tresor_gels_avoir | fr-ga-4760 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1x1 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t9 | |||
LegalEntity:notes | (also PAEKHO FINE ART CORPORATION, KOREA PAEKHO TRADING CORPORATION, LTD., PAEKHO CONSTRUCTION SARL, WHITE TIGER TRADING COMPANY, PAEKHO TRADING COMPANY, PAEKHO ARTS TRADING COMPANY, JOSON PAEKHO MUYOK HOESA, PAEKHO FINE ART CORPORATION, KOREA PAEKHO TRADING CORPORATION, LTD., PAEKHO CONSTRUCTION SARL, WHITE TIGER TRADING COMPANY, PAEKHO TRADING COMPANY, PAEKHO ARTS TRADING COMPANY, JOSON PAEKHO MUYOK HOESA) | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1ww | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t4 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1x0 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t8 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wx | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t5 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wv | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t3 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wz | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t7 | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty1wy | |||
LegalEntity:notes | (also KOREA PAEKHO TRADING CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrty6t6 | |||