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:id`	997f9700ed8aad9dbaeac98b5a17ab06b4829c19	eng	us_ofac_sdn	`ofac-21724`	2023-04-20
`LegalEntity:id`	ebc78d196a69b1b0f368fc0cedf8049cfd6fd3ec	jpn	jp_mof_sanctions	`ja-mof-7498482d13c405619bffad3d90f000b5af40d18c`	2024-11-06
`Organization:id`	18a256a06c106d671a9815c95170872f60682f2a		us_trade_csl	`ofac-21724`	2024-05-07
`LegalEntity:id`	053dd593be2af1bc18327b39bc2f1fa9436d9ef1	eng	us_sam_exclusions	`usgsa-s4mr6pkns`	2024-09-10
`LegalEntity:id`	e91969e118318bb4a37c9d08e53d8b5ca0c83bdd		au_dfat_sanctions	`au-dfat-3421-paeksol-trading-corporation`	2023-12-01