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Korea Paekho Trading Corporation

Sanctioned entity

Korea Paekho Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION · Korea Paekho Trading Corporation · 조선백호무역회사				[sources]
Other name	JOSON PAEKHO MUYOK HOESA · Joson Paekho Muyok Hoesa · KOREA PAEKHO TRADING CORPORATION, LTD. · Korea Paekho Trading Corporation, Ltd. · PAEKHO ARTS TRADING COMPANY · 10 more...				[sources]
Weak alias	Department 30 · KPTC				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Financial activity related to illicit artwork exports and labour networks operating in sub-Saharan Africa.				[sources]
Phone	00850-2-18111 · 00850-2-3814692				[sources]
Registration number	`XSPXNBC55581`				[sources]
Address	CHONGRYU 3-DONG, TAEDONGGANG DISTRICT, PYONGYANG, PRK · Chongryu 3-dong, Taedonggang District, Pyongyang · Chongryu No3 dong. Taedonggang District, Pyongyang. North Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Art company (statues)

— Belgian Financial Sanctions, 2024-11-21

Art company (statues)

— EU Financial Sanctions Files (FSF), 2024-11-21

La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le travail clandestin et l’accès aux systèmes financiers internationaux. Elle cible spécifiquement les subventions et les prêts au développement, ainsi que les investissements directs étrangers destinés à des projets municipaux. Elle participe ainsi au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC.»

— French National Asset Freezing System, 2023-04-20

Adresse: Chongryu 3-dong, Taedonggang District, Pyongyang, République populaire démocratique de Corée

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Chongryu 3-dong, Taedonggang District, Pyongyang	North Korea
Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea

Linked from
Subject	Role	Start date	End date
Congo Aconde SARL	Congo Aconde SARL is considered be a front company for the State-run Korea Paekho Trading Corporation	-	-

Linked to
Object	Role	Start date	End date
Paekho Art Studio	Korea Paekho Trading Corporation exports artworks created by the Paekho Art Studio	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-03-01	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpc2w0 · ofac-39499 · eu-fsf-eu-8123-31 · kprusi-67461ae12358069ef146165275c7ef1509b3ab74 · fr-ga-4760 · mc-freezes-c86098b1cf3ceb49181ce224dca8eb2597112c23

For experts: raw data explorer

Factsheet Descriptions Data sources

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