Paeksol Trading Corporation OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 1899605367
- Type
- Organization
- Sanctions program
- US-NK
- Country
- KP
- Aliases tracked
- 6
Aliases / AKAs
- Baeksol Trading (a.k.a.)
- Baeksul Trading (a.k.a.)
- Korea Paek Sol Trading (a.k.a.)
- Paek Sol Trading Corporation (a.k.a.)
- Paekso'l Corporation (a.k.a.)
- Paekso'l Trading Corporation (a.k.a.)
Run full KYC screen
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