Korea Paekho Trading Corporation OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1149032743
- Type
- Organization
- Sanctions program
- US-NK
- Country
- KP
- Aliases tracked
- 9
Aliases / AKAs
- Department 30 (a.k.a.)
- Joson Paekho Muyok Hoesa (a.k.a.)
- KPTC (a.k.a.)
- Korea Paekho Trading Corporation, Ltd. (a.k.a.)
- Paekho Arts Trading Company (a.k.a.)
- Paekho Construction SARL (a.k.a.)
- Paekho Fine Art Corporation (a.k.a.)
- Paekho Trading Company (a.k.a.)
- White Tiger Trading Company (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗