Statements: Korea Paekho Trading Corporation

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

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Organization:legalFormGovernment Entityengus_ofac_sdnofac-39499
Organization:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-8123-31
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-8123-31
LegalEntity:nameKOREA PAEKHO TRADING CORPORATIONtw_shtctw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086
Company:nameKorea Paekho Trading Corporationkp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
Organization:nameKorea Paekho Trading Corporationframc_fund_freezesmc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23
Organization:nameKorea Paekho Trading Corporationengext_us_ofac_press_releasesNK-gdothCyYrVsLBJ5XjguCDk
Organization:nameKorea Paekho Trading Corporationengus_ofac_sdnofac-39499
Organization:name조선백호무역회사koreu_fsfeu-fsf-eu-8123-31
Organization:nameKorea Paekho Trading Corporationengeu_fsfeu-fsf-eu-8123-31
Organization:nameJoson Paekho Muyok Hoesaengeu_fsfeu-fsf-eu-8123-31
LegalEntity:nameJOSON PAEKHO MUYOK HOESAengus_sam_exclusionsusgsa-s4mrty1x1
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LegalEntity:namePAEKHO CONSTRUCTION SARLengus_sam_exclusionsusgsa-s4mrty1wx
LegalEntity:namePAEKHO CONSTRUCTION SARLengus_sam_exclusionsusgsa-s4mrty6t5
LegalEntity:namePAEKHO FINE ART CORPORATIONengus_sam_exclusionsusgsa-s4mrty1wv
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LegalEntity:nameWHITE TIGER TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty1wy
LegalEntity:nameWHITE TIGER TRADING COMPANYengus_sam_exclusionsusgsa-s4mrty6t6
Organization:name조선백호무역회사be_fod_sanctionseu-fsf-eu-8123-31
Organization:nameKorea Paekho Trading Corporationbe_fod_sanctionseu-fsf-eu-8123-31
Organization:nameJoson Paekho Muyok Hoesabe_fod_sanctionseu-fsf-eu-8123-31
Organization:nameKOREA PAEKHO TRADING CORPORATIONus_trade_cslofac-39499
Organization:nameKorea Paekho Trading Corporationfrafr_tresor_gels_avoirfr-ga-4760
LegalEntity:notes(also KOREA PAEKHO TRADING CORPORATION)engus_sam_exclusionsusgsa-s4mrty1wx
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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
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Organization:notesArt company (statues)be_fod_sanctionseu-fsf-eu-8123-31
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.frafr_tresor_gels_avoirfr-ga-4760
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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
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Company:phone00850-2-18111kp_rusi_reportskprusi-67461ae12358069ef146165275c7ef1509b3ab74
Company:phone+85023814692kp_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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4760frafr_tresor_gels_avoirfr-ga-4760
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1313engext_us_ofac_press_releasesNK-gdothCyYrVsLBJ5XjguCDk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39499engus_ofac_sdnofac-39499
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