Statements: PAEKHO TRADING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152be_fod_sanctionsbe-fod-3fb85f8fbdc0802290a1ed09e73abf16a6baaee3
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2580eu_journal_sanctionseu-oj-b1e32ac28bc37933ec4dd115ac7901200d81ddd8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39499us_ofac_sdnofac-39499
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4760fr_tresor_gels_avoirfr-ga-4760
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1313ext_us_ofac_press_releasesofac-pr-cf5a7ecd8c42a0abe102326e72bf856a2da7adc4
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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