Statements: Korea Paekho Trading Corporation

Canonical ID: NK-gdothCyYrVsLBJ5XjguCDk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Paekho Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	White Tiger Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Construction SARL	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Fine Art Corporation	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Joson Paekho Muyok Hoesa	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Paekho Arts Trading Company	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	Korea Paekho Trading Corporation, Ltd.	eng	us_ofac_sdn	`ofac-39499`	2023-04-20
`Organization:alias`	조선백호무역회사	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2024-12-24
`Organization:alias`	Joson Paekho Muyok Hoesa	fra	fr_tresor_gels_avoir	`fr-ga-4760`	2023-04-20
`LegalEntity:alias`	Joson Paekho Muyok Hoesa		eu_journal_sanctions	`eu-oj-dbb4d884f0a9e3946b7a3fc163e079f1b97bfd3d`	2024-12-16
`LegalEntity:alias`	조선백호무역회사		eu_journal_sanctions	`eu-oj-dbb4d884f0a9e3946b7a3fc163e079f1b97bfd3d`	2024-12-16
`Organization:alias`	Joson Paekho Muyok Hoesa	fra	mc_fund_freezes	`mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23`	2024-08-14
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1x1`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t9`	2024-11-02
`LegalEntity:alias`	PAEKHO CONSTRUCTION SARL	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	WHITE TIGER TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	PAEKHO FINE ART CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	PAEKHO TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	JOSON PAEKHO MUYOK HOESA	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION, LTD.	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	PAEKHO ARTS TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc2w0`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1ww`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t4`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1x0`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t8`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1wx`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t5`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1wv`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t3`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1wz`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t7`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty1wy`	2024-11-02
`LegalEntity:alias`	KOREA PAEKHO TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrty6t6`	2024-11-02
`Company:alias`	조선백호무역회사		kp_rusi_reports	`kprusi-67461ae12358069ef146165275c7ef1509b3ab74`	2023-08-08

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