Statements: Paeksol Trading Corporation

Canonical ID: NK-DdVAgNxdnwQw772qcAD5vT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Korea Paek Sol Trading	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`Organization:alias`	Paekso'l Trading Corporation	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`Organization:alias`	Baeksul Trading	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`Organization:alias`	Baeksol Trading	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`Organization:alias`	Paek Sol Trading Corporation	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`Organization:alias`	Paekso'l Corporation	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`LegalEntity:alias`	PAEKSO'L CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:alias`	BAEKSOL TRADING	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:alias`	PAEK SOL TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:alias`	PAEKSO'L TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:alias`	BAEKSUL TRADING	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:alias`	KOREA PAEK SOL TRADING	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:alias`	Paekso'l Corporation		au_dfat_sanctions	`au-dfat-3421-paeksol-trading-corporation`	2023-11-05
`LegalEntity:alias`	Baeksul Trading		au_dfat_sanctions	`au-dfat-3421-paeksol-trading-corporation`	2023-11-05
`LegalEntity:alias`	Paek Sol Trading Corporation		au_dfat_sanctions	`au-dfat-3421-paeksol-trading-corporation`	2023-11-05
`LegalEntity:alias`	Korea Paek Sol Trading		au_dfat_sanctions	`au-dfat-3421-paeksol-trading-corporation`	2023-11-05
`LegalEntity:alias`	Baeksol Trading		au_dfat_sanctions	`au-dfat-3421-paeksol-trading-corporation`	2022-04-27

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