Statements: PAEKHO TRADING COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Joson Paekho Muyok Hoesa	fra	mc_fund_freezes	`mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23`	2024-08-14
`Organization:alias`	Joson Paekho Muyok Hoesa	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2023-04-20
`Organization:alias`	조선백호무역회사	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2024-12-24
`Organization:alias`	Paekho Construction SARL	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Joson Paekho Muyok Hoesa	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	White Tiger Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Fine Art Corporation	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Arts Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Korea Paekho Trading Corporation, Ltd.	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Company:alias`	조선백호무역회사		kp_rusi_reports	`kprusi-67461ae12358069ef146165275c7ef1509b3ab74`	2023-08-08
`LegalEntity:alias`	KPTC		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	WHITE TIGER TRADING COMPANY		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	DEPARTMENT 30		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	PAEKHO ARTS TRADING COMPANY		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	PAEKHO CONSTRUCTION SARL		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	PAEKHO FINE ART CORPORATION		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION, LTD.		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	PAEKHO TRADING COMPANY		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09
`LegalEntity:alias`	JOSON PAEKHO MUYOK HOESA		tw_shtc	`tw-shtc-7379d6e1fae8ad9f9418d5fae6c03cd6ca4c2086`	2025-08-09

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