Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOSON PAEKHO MUYOK HOESA · Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION · KOREA PAEKHO TRADING CORPORATION, LTD. · Korea Paekho Trading Corporation · | [sources] | |||
Other name | JOSON PAEKHO MUYOK HOESA · Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION · KOREA PAEKHO TRADING CORPORATION, LTD. · Korea Paekho Trading Corporation, Ltd. · | [sources] | |||
Weak alias | Department 30 · KPTC | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Government Entity | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | North Korea | [sources] | |||
Description | Financial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa. | [sources] | |||
Phone | +85023814692 · 00850-2-18111 | [sources] | |||
Registration number | HHEBLWK1ARB7 · HHFGWJTLK615 · HHFJRCASYUX7 · HHH9UEWV7AU7 · HHLDUJLPPSC3 · | [sources] | |||
Unique Entity ID | HHEBLWK1ARB7 · HHFGWJTLK615 · HHFJRCASYUX7 · HHH9UEWV7AU7 · HHLDUJLPPSC3 · | [sources] | |||
Address | CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK · Chongryu 3-dong, Taedonggang District, Pyongyang · Chongryu 3-dong, Taedonggang District, Pyongyang : CORÉE DU NORD · Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Chongryu No3 dong. Taedonggang District, Pyongyang. North Korea | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Chongryu 3-dong, Taedonggang District, Pyongyang | North Korea | |
Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Congo Aconde SARL Sanctioned entity | Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Paekho Art Studio | Korea Paekho Trading Corporation exports artworks created by the Paekho Art Studio | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
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A list of entities subject to fund and economic resource freezing procedures
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United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
kprusi-67461ae12358069ef146165275c7ef1509b3ab74
· usgsa-s4mrty1wv
· usgsa-s4mrty6t3
· usgsa-s4mrty1wx
· eu-oj-dbb4d884f0a9e3946b7a3fc163e079f1b97bfd3d
· fr-ga-4760
· usgsa-s4mrty1x1
· usgsa-s4mrty1x0
· usgsa-s4mrty1wy
· usgsa-s4mrty6t4
· NK-AWpGfgmPmjnAYMwj34hzzv
· NK-NmKqxFHKn5RkVQSRvTpQha
· usgsa-s4mrty6t8
· usgsa-s4mrty6t6
· NK-7G2sfQmfa9iRRQSbjszqFH
· NK-55gcLY3TkNFfQYQLN8NKAb
· usgsa-s4mrty6t5
· NK-GVihQKknD4MTnZQiZPJ5G7
· usgsa-s4mrpc2w0
· NK-CVvPhaLy63S6fzZ8gtv2Hk
· ofac-39499
· eu-fsf-eu-8123-31
· usgsa-s4mrty1ww
· usgsa-s4mrty6t9
· mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23
· NK-MVgqGucC526mAtqjmd9dtZ
· usgsa-s4mrty1wz
· usgsa-s4mrty6t7
For experts: raw data explorer
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