Lists › OFAC SDN › ofac_sdn-39499
KOREA PAEKHO TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39499.
Programs
Names and aliases
| KOREA PAEKHO TRADING CORPORATION | primary |
| PAEKHO FINE ART CORPORATION | alias (strong) |
| KOREA PAEKHO TRADING CORPORATION, LTD. | alias (strong) |
| KPTC | alias (weak) |
| PAEKHO CONSTRUCTION SARL | alias (strong) |
| WHITE TIGER TRADING COMPANY | alias (strong) |
| DEPARTMENT 30 | alias (weak) |
| PAEKHO TRADING COMPANY | alias (strong) |
| PAEKHO ARTS TRADING COMPANY | alias (strong) |
| JOSON PAEKHO MUYOK HOESA | alias (strong) |
Details
| Countries |  North Korea |
| Addresses | Chongryu 3-dong, Taedonggang District Pyongyang Korea, North |
Same name on other lists
Joson Paekho Muyok Hoesa (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.