Ltd Korea Paekho Trading Corporation

Sanctioned

Last update: 02/06/2026

Company name: Ltd Korea Paekho Trading Corporation

Other names: Joson Paekho Muyok Hoesa, Korea Paekho Trading Corporation, 조선백호무역회사, Paekho Fine Art Corporation, Ltd Korea Paekho Trading Corporation, Kptc, Paekho Construction Sarl, White Tiger Trading Company, Department 30, Paekho Trading Company, Paekho Arts Trading Company

Aliases: Joson Paekho Muyok Hoesa, 조선백호무역회사

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le trav
-	La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le trav
-	La Paekho Trading Corporation est une société d’art qui participe à la construction de statues à l’étranger et à l’exportation de statues d’art produites par Paekho Art Studio, et qui facilite le trav
-	Paekho Trading Corporation is an art company involved in constructing statues overseas, in exporting artwork statues produced by Paekho Art Studio, In July 2024, the company was seen participating in
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Frequently Asked Questions

1. Does Ltd Korea Paekho Trading Corporation have any sanctions?

Yes, Ltd Korea Paekho Trading Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on Ltd Korea Paekho Trading Corporation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ltd Korea Paekho Trading Corporation:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.