Statements: PAEKHO TRADING COMPANY

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
`LegalEntity:uniqueEntityId`	HHFJRCASYUX7	eng	us_sam_exclusions	`usgsa-s4mrty1wx`	2024-12-03
`LegalEntity:uniqueEntityId`	HHN6WJ23ZK33	eng	us_sam_exclusions	`usgsa-s4mrty6t9`	2024-12-03
`LegalEntity:uniqueEntityId`	HHLRC2VYJD78	eng	us_sam_exclusions	`usgsa-s4mrty1x0`	2024-12-03
`LegalEntity:uniqueEntityId`	HHLDUJLPPSC3	eng	us_sam_exclusions	`usgsa-s4mrty6t7`	2024-12-03
`LegalEntity:uniqueEntityId`	HHEBLWK1ARB7	eng	us_sam_exclusions	`usgsa-s4mrty1wv`	2024-12-03
`LegalEntity:uniqueEntityId`	HHFGWJTLK615	eng	us_sam_exclusions	`usgsa-s4mrty6t4`	2024-12-03
`LegalEntity:uniqueEntityId`	HHLDUJLPPSC3	eng	us_sam_exclusions	`usgsa-s4mrty1wz`	2024-12-03
`LegalEntity:uniqueEntityId`	HHH9UEWV7AU7	eng	us_sam_exclusions	`usgsa-s4mrty1wy`	2024-12-03
`LegalEntity:uniqueEntityId`	HHLRC2VYJD78	eng	us_sam_exclusions	`usgsa-s4mrty6t8`	2024-12-03
`LegalEntity:uniqueEntityId`	HHH9UEWV7AU7	eng	us_sam_exclusions	`usgsa-s4mrty6t6`	2024-12-03
`LegalEntity:uniqueEntityId`	HHFGWJTLK615	eng	us_sam_exclusions	`usgsa-s4mrty1ww`	2024-12-03
`LegalEntity:uniqueEntityId`	HHFJRCASYUX7	eng	us_sam_exclusions	`usgsa-s4mrty6t5`	2024-12-03
`Organization:weakAlias`	KPTC	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:weakAlias`	Department 30	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`LegalEntity:weakAlias`	KPTC		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-11-12