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KP

Korea Paekho Trading Corporation

Sanctioned
Department 30
Type
organization
Subtype
Country
North Korea
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39499
Asset freeze
2023-03-01activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Paekho Construction SARLAlias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Paekho Trading Corporation, Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Paekho Trading CorporationPrimary name
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • White Tiger Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joson Paekho Muyok HoesaAlias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Department 30Weak alias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paekho Arts Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPTCWeak alias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paekho Fine Art CorporationAlias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paekho Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39499OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    d225aa1ea4868ff6a994a841f53e38a4b65878b196f22da3f520f1331265df8b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    39499
    SHA-256
    a9770858c88f36ccd84915589949ff8281bcb4ae334e52c24f6c7384cf751c82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)