对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Joson Paekho Muyok Hoesa
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/139217 fileGenerationDate: 23/10/2026 Entity_LogicalId: 139217 Entity_EU_ReferenceNumber: EU.8123.31 Entity_DesignationDate: 2022-04-21 Entity_Remark: (Date of UN designation: 2022-04-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_WholeName: Joson Paekho Muyok Hoesa NameAlias_WholeName: Korea Paekho Trading Corporation NameAlias_WholeName: 조선백호무역회사 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Function: 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 a trade fair of DPRK products in Vladivostok, Russia.’ NameAlias_LogicalId: 139219 NameAlias_LogicalId: 139220 NameAlias_LogicalId: 142134 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 Address_City: Taedonggang District, Pyongyang Address_Street: Chongryu 3-dong Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 139218 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-04-21 Address_Regulation_EntryIntoForceDate: 2022-04-21 Address_Regulation_NumberTitle: 2022/659 (OJ L120) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JOSON PAEKHO MUYOK HOESA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/39499 uid: 39499 lastName: KOREA PAEKHO TRADING CORPORATION sdnType: Entity programList/program: DPRK2 idList/id[158584]/uid: 158584 idList/id[158584]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[158584]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[159168]/uid: 159168 idList/id[159168]/idType: Target Type idList/id[159168]/idNumber: Government Entity idList/id[158585]/uid: 158585 idList/id[158585]/idType: Secondary sanctions risk: idList/id[158585]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[63682]/uid: 63682 akaList/aka[63682]/type: a.k.a. akaList/aka[63682]/category: strong akaList/aka[63682]/lastName: PAEKHO FINE ART CORPORATION akaList/aka[63683]/uid: 63683 akaList/aka[63683]/type: a.k.a. akaList/aka[63683]/category: strong akaList/aka[63683]/lastName: KOREA PAEKHO TRADING CORPORATION, LTD. akaList/aka[63684]/uid: 63684 akaList/aka[63684]/type: a.k.a. akaList/aka[63684]/category: weak akaList/aka[63684]/lastName: KPTC akaList/aka[63685]/uid: 63685 akaList/aka[63685]/type: a.k.a. akaList/aka[63685]/category: strong akaList/aka[63685]/lastName: PAEKHO CONSTRUCTION SARL akaList/aka[63686]/uid: 63686 akaList/aka[63686]/type: a.k.a. akaList/aka[63686]/category: strong akaList/aka[63686]/lastName: WHITE TIGER TRADING COMPANY akaList/aka[63687]/uid: 63687 akaList/aka[63687]/type: a.k.a. akaList/aka[63687]/category: weak akaList/aka[63687]/lastName: DEPARTMENT 30 akaList/aka[63688]/uid: 63688 akaList/aka[63688]/type: a.k.a. akaList/aka[63688]/category: strong akaList/aka[63688]/lastName: PAEKHO TRADING COMPANY akaList/aka[63689]/uid: 63689 akaList/aka[63689]/type: a.k.a. akaList/aka[63689]/category: strong akaList/aka[63689]/lastName: PAEKHO ARTS TRADING COMPANY akaList/aka[63690]/uid: 63690 akaList/aka[63690]/type: a.k.a. akaList/aka[63690]/category: strong akaList/aka[63690]/lastName: JOSON PAEKHO MUYOK HOESA addressList/address[61025]/uid: 61025 addressList/address[61025]/address1: Chongryu 3-dong, Taedonggang District addressList/address[61025]/city: Pyongyang addressList/address[61025]/country: Korea, North
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV