Sanctioned Entity – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
Art company (statues).
Data:
- Name: Korea Paekho Trading Corporation
- Addresses:
- Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF
Aliases:
- Joson Paekho Muyok Hoesa
- 조선백호무역회사
Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Paekho Fine Art Corporation
- Korea Paekho Trading Corporation, Ltd.
- KPTC
- Paekho Construction SARL
- White Tiger Trading Company
- Department 30
- Paekho Trading Company
- Paekho Arts Trading Company
- Joson Paekho Muyok Hoesa
Data:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Government Entity: Target Type
- Location:
- area: Korea, North
- ADDRESS1: Chongryu 3-dong, Taedonggang District
- CITY: Pyongyang