SDN list · entry 39499
Korea Paekho Trading Corporation
Yes. Korea Paekho Trading Corporation is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39499, added on March 1, 2023. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | company or organisation |
| Added to the list | March 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea Paekho Trading Corporation | Primary name | strong |
| Paekho Fine Art Corporation | A.K.A. | strong |
| Korea Paekho Trading Corporation, Ltd. | A.K.A. | strong |
| KPTC | A.K.A. | weak alias |
| Paekho Construction SARL | A.K.A. | strong |
| White Tiger Trading Company | A.K.A. | strong |
| Department 30 | A.K.A. | weak alias |
| Paekho Trading Company | A.K.A. | strong |
| Paekho Arts Trading Company | A.K.A. | strong |
| Joson Paekho Muyok Hoesa | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North |
|---|---|
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Target Type | Government Entity |
Legal basis
- Executive Order 13687 (North Korea)