Korea Paekho Trading Corporation

On the SDN listEntityDPRK2

Korea Paekho Trading Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK2. Addresses on file in: Korea, North. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PAEKHO FINE ART CORPORATION · aka
KOREA PAEKHO TRADING CORPORATION, LTD. · aka
PAEKHO CONSTRUCTION SARL · aka
WHITE TIGER TRADING COMPANY · aka
PAEKHO TRADING COMPANY · aka
PAEKHO ARTS TRADING COMPANY · aka
JOSON PAEKHO MUYOK HOESA · aka

Addresses on file

Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Target Type Government Entity; a.k.a. 'KPTC'; a.k.a. 'DEPARTMENT 30'.