OrganisationCurrently listed

Joson Paekho Muyok Hoesa

Listed by OFAC SDN (US), EU Consolidated List
North Korea
First listed 2022-04-21
10 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 139217

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.8123.31" logicalId="139217">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" programme="PRK" logicalId="205790">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joson Paekho Muyok Hoesa" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139219">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="조선백호무역회사" function="" title="" nameLanguage="KO" strong="true" regulationLanguage="en" logicalId="142134">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Paekho Trading Corporation" 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.’" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139220">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3152 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152"/>
        </nameAlias>
        <address city="Taedonggang District, Pyongyang" street="Chongryu 3-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="139218">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-21" numberTitle="2022/659 (OJ L120)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&amp;toc=OJ%3AL%3A2022%3A120%3ATOC"/>
        </address>
    </sanctionEntity>

Name on list: Joson Paekho Muyok Hoesa
Programmes / regimes: PRK
Listed on: 2022-04-21
Last updated: 2024-12-16
Aliases: 조선백호무역회사 · Korea Paekho Trading Corporation
Countries: North Korea
Addresses: Chongryu 3-dong, Taedonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.8123.31
Legal act: 2024/3152 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152

OFAC SDN (US)Active listingID 39499

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39499</uid>
    <lastName>KOREA PAEKHO TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK2</program>
    </programList>
    <idList>
      <id>
        <uid>159168</uid>
        <idType>Target Type</idType>
        <idNumber>Government Entity</idNumber>
      </id>
      <id>
        <uid>158584</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>158585</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63682</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAEKHO FINE ART CORPORATION</lastName>
      </aka>
      <aka>
        <uid>63683</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOREA PAEKHO TRADING CORPORATION, LTD.</lastName>
      </aka>
      <aka>
        <uid>63684</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KPTC</lastName>
      </aka>
      <aka>
        <uid>63685</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAEKHO CONSTRUCTION SARL</lastName>
      </aka>
      <aka>
        <uid>63686</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WHITE TIGER TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>63687</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DEPARTMENT 30</lastName>
      </aka>
      <aka>
        <uid>63688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAEKHO TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>63689</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAEKHO ARTS TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>63690</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOSON PAEKHO MUYOK HOESA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61025</uid>
        <address1>Chongryu 3-dong, Taedonggang District</address1>
        <city>Pyongyang</city>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA PAEKHO TRADING CORPORATION
Programmes / regimes: DPRK2
Aliases: PAEKHO FINE ART CORPORATION · KOREA PAEKHO TRADING CORPORATION, LTD. · KPTC · PAEKHO CONSTRUCTION SARL · WHITE TIGER TRADING COMPANY · DEPARTMENT 30 · PAEKHO TRADING COMPANY · PAEKHO ARTS TRADING COMPANY · JOSON PAEKHO MUYOK HOESA
Countries: North Korea
Addresses: Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, North

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.