OFAC SDNCriticalEntity

KOREA PAEKHO TRADING CORPORATION

🏳Korea, North39499

FEOC Flagged

KOREA PAEKHO TRADING CORPORATION appears on 1 critical federal list. 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowKorea, North (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KOREA PAEKHO TRADING CORPORATION

Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: KOREA PAEKHO TRADING CORPORATION#39499

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOREA PAEKHO 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

PAEKHO FINE ART CORPORATIONKOREA PAEKHO TRADING CORPORATION, LTD.PAEKHO CONSTRUCTION SARLWHITE TIGER TRADING COMPANYPAEKHO TRADING COMPANYPAEKHO ARTS TRADING COMPANYJOSON PAEKHO MUYOK HOESA

Known addresses

Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North

Sanctions programs / authorities

DPRK2

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; Target Type Government Entity; a.k.a. 'KPTC'; a.k.a. 'DEPARTMENT 30'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39499",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39499",
  "entity_name": "KOREA PAEKHO TRADING CORPORATION",
  "entity_type": "Entity",
  "country": "Korea, North",
  "aliases": [
    "PAEKHO FINE ART CORPORATION",
    "KOREA PAEKHO TRADING CORPORATION, LTD.",
    "PAEKHO CONSTRUCTION SARL",
    "WHITE TIGER TRADING COMPANY",
    "PAEKHO TRADING COMPANY",
    "PAEKHO ARTS TRADING COMPANY",
    "JOSON PAEKHO MUYOK HOESA"
  ],
  "addresses": [
    "Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North"
  ],
  "programs": [
    "DPRK2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39499",
    "program": "DPRK2",
    "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; Target Type Government Entity; a.k.a. 'KPTC'; a.k.a. 'DEPARTMENT 30'.",
    "tonnage": "-0- ",
    "sdn_name": "KOREA PAEKHO 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.