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KOREA PAEKHO TRADING CORPORATION

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 39499
Recorded programmes

DPRK2, PRK

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
13
Of which weak aliases
2
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KOREA PAEKHO TRADING CORPOR…Joson Paekho Muyok Ho…Joson Paekho Muyok Ho…Korea Paekho Trading …조선백호무역회사PRKChongryu 3-dong, Taed…KOREA PAEKHO TRADING …KOREA PAEKHO TRADING …JOSON PAEKHO MUYOK HO…KOREA PAEKHO TRADING …PAEKHO ARTS TRADING C…PAEKHO CONSTRUCTION S…PAEKHO FINE ART CORPO…PAEKHO TRADING COMPANYWHITE TIGER TRADING C…DEPARTMENT 30KPTCDPRK2Chongryu 3-dong, Taed…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1392172026-08-05European Commission ↗
OFAC · 394992026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 139217

list version published 2026-08-05
Recorded nameKind
Joson Paekho Muyok HoesaPrimary name
Korea Paekho Trading CorporationAlias
조선백호무역회사Alias
Programmes

PRK

Addresses recorded
  • Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 39499

list version published 2026-09-18
Recorded nameKind
KOREA PAEKHO TRADING CORPORATIONPrimary name
JOSON PAEKHO MUYOK HOESAAlias
KOREA PAEKHO TRADING CORPORATION, LTD.Alias
PAEKHO ARTS TRADING COMPANYAlias
PAEKHO CONSTRUCTION SARLAlias
PAEKHO FINE ART CORPORATIONAlias
PAEKHO TRADING COMPANYAlias
WHITE TIGER TRADING COMPANYAlias
DEPARTMENT 30Weak alias
KPTCWeak alias
Programmes

DPRK2

Addresses recorded
  • Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK2"
  ]
}
KOREA PAEKHO TRADING CORPORATION — sanctions list record (EU, OFAC) — investment.com