Search OpenSanctions

Advanced

Korea Paekho Trading Corporation

Sanctioned entity
TypeCompany[sources]
NameJOSON PAEKHO MUYOK HOESA · Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION · KOREA PAEKHO TRADING CORPORATION, LTD. · Korea Paekho Trading Corporation · 6 more...[sources]
Other nameJOSON PAEKHO MUYOK HOESA · Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION · KOREA PAEKHO TRADING CORPORATION, LTD. · Korea Paekho Trading Corporation, Ltd. · 11 more...[sources]
Weak aliasDepartment 30 · KPTC[sources]
Incorporation datenot available[sources]
Legal formGovernment Entity[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionFinancial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa.[sources]
Phone+85023814692 · 00850-2-18111[sources]
Registration numberHHEBLWK1ARB7 · HHFGWJTLK615 · HHFJRCASYUX7 · HHH9UEWV7AU7 · HHLDUJLPPSC3 · 3 more...[sources]
Unique Entity IDHHEBLWK1ARB7 · HHFGWJTLK615 · HHFJRCASYUX7 · HHH9UEWV7AU7 · HHLDUJLPPSC3 · 3 more...[sources]
AddressCHONGRYU 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

Art company (statues)

Belgian Financial Sanctions,

Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’

EU Financial Sanctions Files (FSF),

Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, and facilitates illicit labour and access to international financial systems. It specifically targets development grants and loans, as well as foreign-direct investment earmarked for municipal projects. It is, thereby, engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. In July 2024, the company was seen participating in a trade fair of DPRK products in Vladivostok, Russia.’;

EU Council Official Journal Sanctioned Entities,

La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le travail clandestin et l’accès aux systèmes financiers internationaux. Elle cible spécifiquement les subventions et les prêts au développement, ainsi que les investissements directs étrangers destinés à des projets municipaux. Elle participe ainsi au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. En juillet 2024, la société a été vue en train de participer à une foire commerciale de produits de la RPDC à Vladivostok, en Russie.

French National Asset Freezing System,

Relationships

Linked from
SubjectRoleStart dateEnd date
Congo Aconde SARL Sanctioned entityCongo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation--
Linked to
ObjectRoleStart dateEnd date
Paekho Art StudioKorea Paekho Trading Corporation exports artworks created by the Paekho Art Studio--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
Council of the European Union---
La Principauté de Monaco---
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Federal Public Service FinancePRK-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Direction Générale du Trésor(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)--
TREAS-OFACReciprocal-
TREAS-OFACReciprocal-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-

Data sources

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,674

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 · ITA

EU Council Official Journal Sanctioned Entities1,105

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,273

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

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)6,541

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


Source data IDs: 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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.