Statements: PAEKHO TRADING COMPANY

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

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Organization:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-8123-31
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-8123-31
LegalEntity:nameJOSON PAEKHO MUYOK HOESAengus_sam_exclusionsusgsa-s4mrty6t9
LegalEntity:namePAEKHO CONSTRUCTION SARLengus_sam_exclusionsusgsa-s4mrty6t5
LegalEntity:namePAEKHO FINE ART CORPORATIONengus_sam_exclusionsusgsa-s4mrty1wv
LegalEntity:nameJOSON PAEKHO MUYOK HOESAengus_sam_exclusionsusgsa-s4mrty1x1
Organization:name조선백호무역회사be_fod_sanctionseu-fsf-eu-8123-31
LegalEntity:namePAEKHO FINE ART CORPORATIONengus_sam_exclusionsusgsa-s4mrty6t3
LegalEntity:nameKOREA PAEKHO TRADING CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mrty6t4
LegalEntity:namePAEKHO TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1wz
Organization:nameJoson Paekho Muyok Hoesabe_fod_sanctionseu-fsf-eu-8123-31
LegalEntity:nameKOREA PAEKHO TRADING CORPORATION, LTD.engus_sam_exclusionsusgsa-s4mrty1ww
LegalEntity:namePAEKHO TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty6t7
Organization:nameKorea Paekho Trading Corporationbe_fod_sanctionseu-fsf-eu-8123-31
LegalEntity:nameKOREA PAEKHO TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrpc2w0
Organization:nameKorea Paekho Trading Corporationfrafr_tresor_gels_avoirfr-ga-4760
LegalEntity:nameWHITE TIGER TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1wy
Organization:nameKorea Paekho Trading Corporationframc_fund_freezesmc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23
LegalEntity:nameWHITE TIGER TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty6t6
Organization:nameJoson Paekho Muyok Hoesaengeu_fsfeu-fsf-eu-8123-31
Organization:nameKorea Paekho Trading Corporationengeu_fsfeu-fsf-eu-8123-31
Organization:nameKorea Paekho Trading Corporationengus_ofac_sdnofac-39499
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Company:nameKorea Paekho Trading Corporationkp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
Organization:nameKOREA PAEKHO TRADING CORPORATIONus_trade_cslofac-39499
LegalEntity:nameKOREA PAEKHO TRADING CORPORATIONtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Organization:nameJoson Paekho Muyok Hoesabe_fod_sanctionsbe-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3
LegalEntity:namePAEKHO ARTS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty6t8
LegalEntity:namePAEKHO ARTS TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1x0
Organization:nameKorea Paekho Trading Corporationbe_fod_sanctionsbe-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3
LegalEntity:namePAEKHO CONSTRUCTION SARLengus_sam_exclusionsusgsa-s4mrty1wx
Organization:name조선백호무역회사be_fod_sanctionsbe-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1x1
Organization:notesLa 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, et, en novembre 2024, elle a été vue en train de participer à la 16e foire commerciale internationale d’automne de Pyongyang.frafr_tresor_gels_avoirfr-ga-4760
Organization:notes(Date of UN designation: 2022-04-21)be_fod_sanctionsbe-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t4
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1ww
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)engus_sam_exclusionsusgsa-s4mrpc2w0
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t7
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wy
Organization:notesPaekho 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.’be_fod_sanctionsbe-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wx
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t6
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t3
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t8
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t5
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1x0
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wv
Organization:notesPaekho 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.’engeu_fsfeu-fsf-eu-8123-31
Organization:notesArt company (statues)be_fod_sanctionseu-fsf-eu-8123-31
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wz
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty6t9
Company:phone+85023814692kp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
Company:phone00850-2-18111kp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
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Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/chosun-baekho-trading-corporation-%25ec%25a1%25b0%25ec%2584%25a0%25eb%25b0%25b1%25ed%2598%25b8%25eb%25ac%25b4%25ec%2597%25ad%25ed%259a%258c%25ec%2582%25ackp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
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