Canonical ID: NK-NmKqxFHKn5RkVQSRvTpQha
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:alias | 조선백호무역회사 | kp_rusi_reports | kprusi-67461ae12358069ef146165275c7ef1509b3ab74 | ||||
Organization:alias | Joson Paekho Muyok Hoesa | fra | fr_tresor_gels_avoir | fr-ga-4760 | |||
LegalEntity:alias | JOSON PAEKHO MUYOK HOESA | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | KOREA PAEKHO TRADING CORPORATION, LTD. | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | PAEKHO TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | WHITE TIGER TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | PAEKHO CONSTRUCTION SARL | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | PAEKHO ARTS TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | PAEKHO FINE ART CORPORATION | eng | us_sam_exclusions | usgsa-s4mrpc2w0 | |||
LegalEntity:alias | KOREA PAEKHO TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty1ww | |||
LegalEntity:alias | KOREA PAEKHO TRADING CORPORATION | eng | us_sam_exclusions | usgsa-s4mrty6t4 | |||
Organization:alias | Korea Paekho Trading Corporation, Ltd. | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Trading Company | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Arts Trading Company | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Construction SARL | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Joson Paekho Muyok Hoesa | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Paekho Fine Art Corporation | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | White Tiger Trading Company | eng | us_ofac_sdn | ofac-39499 | |||
Organization:alias | Joson Paekho Muyok Hoesa | fra | mc_fund_freezes | mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23 |