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Paeksol Trading Corporation

Sanctioned entity

Paeksol Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAEKSOL TRADING CORPORATION · Paeksol Trading Corporation · ペクソル・トレーディング・コーポレーション				[sources]
Other name	Baeksol Trading · Baeksul Trading · Korea Paek Sol Trading · Paek Sol Trading Corporation · Paekso'l Corporation · 1 more...				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-04-27

Descriptions

Has been affiliated with the North Korean Ministry of People’s Armed Forces, Office 39, and the Munitions Industry Department.

— Australian Sanctions Consolidated List, 2023-04-20

コリア・ペク・ソル・トレーディング；ペクソル・トレーディング；ペクソル・コーポレーション；ペク・ソル・トレーディング・コーポレーション；ペクソル・トレーディング・コーポレーション

— Japan Economic sanctions and list of eligible people, 2023-04-20

Korea Paek Sol Trading; Baeksul Trading; BaeksolTrading; Paekso'l Corporation; Paek Sol Trading Corporation; Paekso'l Trading Corporation

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
North Korea	North Korea
北朝鮮	North Korea

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-

Data sources

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-3421-paeksol-trading-corporation · ofac-21724 · ja-mof-7498482d13c405619bffad3d90f000b5af40d18c

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Factsheet Descriptions Data sources

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