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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 139217 | 2026-07-31 | European Commission ↗ |
| OFAC · 39499 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 139217
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Joson Paekho Muyok Hoesa | Primary name |
| Korea Paekho Trading Corporation | Alias |
| 조선백호무역회사 | Alias |
Programmes
PRK
Addresses recorded
- Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
],
"primary_name_published": true,
"programs": [
"PRK"
]
}OFAC · entry 39499
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KOREA PAEKHO TRADING CORPORATION | Primary name |
| JOSON PAEKHO MUYOK HOESA | Alias |
| KOREA PAEKHO TRADING CORPORATION, LTD. | Alias |
| PAEKHO ARTS TRADING COMPANY | Alias |
| PAEKHO CONSTRUCTION SARL | Alias |
| PAEKHO FINE ART CORPORATION | Alias |
| PAEKHO TRADING COMPANY | Alias |
| WHITE TIGER TRADING COMPANY | Alias |
| DEPARTMENT 30 | Weak alias |
| KPTC | Weak alias |
Programmes
DPRK2
Addresses recorded
- Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North"
],
"primary_name_published": true,
"programs": [
"DPRK2"
]
}