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Organization8 sanctions listsNorth Korea

Korea Paekho Trading Corporation

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Korea Paekho Trading Corporation
Entity Type
Organization (Organization)
Countries
North Korea
OpenSanctions ID
NK-gdothCyYrVsLBJ5XjguCDk
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Korea Paekho Trading Corporation appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chongryu 3-dong, Taedonggang District, Pyongyang; Chongryu 3-dong, Taedonggang District Pyongyang Korea, North; Chongryu 3-dong, Taedonggang District, Pyongyang : CORÉE DU NORD

Aliases (10)

Also Known As
조선백호무역회사
Joson Paekho Muyok Hoesa
Paekho Arts Trading Company
Paekho Construction SARL
White Tiger Trading Company
Paekho Trading Company
Korea Paekho Trading Corporation, Ltd.
Paekho Fine Art Corporation
Department 30
KPTC

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.

KOREA PAEKHO TRADING CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Kumgang BankOrganization
tw_shtcjp_mof_sanctionsus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_trade_cslus_ofac_sdn
Korea United Development BankOrganization
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chong Chol RIIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Song Chol RiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Reconnaissance General BureauCompany
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+15 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Agricultural Development BankOrganization
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Kwang Chol RoIndividual
us_trade_cslus_ofac_sdn
Ministry of State Security Border Guard General BureauOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.