Base
Organization5 sanctions listsNorth Korea

Paeksol Trading Corporation

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Paeksol Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-DdVAgNxdnwQw772qcAD5vT
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Paeksol Trading Corporation appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

sanctionexport.control

Addresses

Korea, North; North Korea

Aliases (11)

Also Known As
ペクソル・トレーディング・コーポレーション
Baeksol Trading
ペク・ソル・トレーディング・コーポレーション
Paek Sol Trading Corporation
コリア・ペク・ソル・トレーディング
Paekso'l Corporation
Baeksul Trading
ペクソル・トレーディング
ペクソル・コーポレーション
Paekso'l Trading Corporation
Korea Paek Sol Trading

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PAEKSOL TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+16 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_csltw_shtc
AGRICULTURAL DEVELOPMENT BANKOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.