Joson Paekho Muyok Hoesa

Restricted

Joson Paekho Muyok Hoesa is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Democratic People's Republic of Korea

Addresses

Address 1 : Chongryu 3-dong, Taedonggang District Pyongyang Korea, North

Address 2 : Chongryu 3-dong, Taedonggang District Pyongyang Korea, North

Address 3 : Chongryu, 3-dong, Taedonggang, District, Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

ID Details

ID NUMBER : 4760

ID TYPE : IdFrance

ID NUMBER : Government Entity

ID TYPE : Target Type

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Joson Paekho Muyok Hoesa Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 16, 2024	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Apr 20, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 3, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active