OFAC SDNCriticalEntity

PAEKSOL TRADING CORPORATION

🏳Korea, North21724

FEOC Flagged

PAEKSOL TRADING CORPORATION appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

Federal list

State Nonproliferation2024

This entity

PAEKSOL TRADING CORPORATION

Korea, North

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAEKSOL TRADING CORPORATION#21724

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: NEAZ TRADING CORPORATIONSince 2025-10-01#NK-SsB82xyFcMJJcRgawiZHrf::BIS_DENIED

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: KOREA TANGUN TRADING CORPORATIONSince 2024-05-07#NK-ewzgazd5EX5uYqRczunLaf::STATE_NONPROLIFERATION

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China Jiuyuan Trading CorporationSince 2023-05-27#NK-aVUdbSLuMeeufLc3nUJ69W::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

State Nonproliferation2024

This entity

PAEKSOL TRADING CORPORATION

Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOREA PAEK SOL TRADINGBAEKSUL TRADINGBAEKSOL TRADINGPAEKSO'L CORPORATIONPAEK SOL TRADING CORPORATIONPAEKSO'L TRADING CORPORATION

Known addresses

Korea, North

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
State Nonproliferation · State Department · listed 2024-05-07source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21724",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21724",
  "entity_name": "PAEKSOL TRADING CORPORATION",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "KOREA PAEK SOL TRADING",
    "BAEKSUL TRADING",
    "BAEKSOL TRADING",
    "PAEKSO'L CORPORATION",
    "PAEK SOL TRADING CORPORATION",
    "PAEKSO'L TRADING CORPORATION"
  ],
  "addresses": [
    "Korea, North"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21724",
    "program": "DPRK3",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.",
    "tonnage": "-0- ",
    "sdn_name": "PAEKSOL TRADING CORPORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.