PAEKSOL TRADING CORPORATION

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PAEKSOL TRADING CORPORATION is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which PAEKSOL TRADING CORPORATION is known as:

Country

Democratic People's Republic of Korea

Our sanctions database shows 2 different Addresses for PAEKSOL TRADING CORPORATION:

Address 1 : North Korea

Address 2 : Korea, North

ID Details

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:

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PAEKSOL TRADING CORPORATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active