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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korea Sobaeksu Trading Corporation · Sobaeksu United Corp. · Sobaeku United Corp. · Sobaeku United Corporation · 小白水連合貿易会社 | [sources] | |||
| Other name | Korea Sobaeksu Trading Corporation · Korea Sobaeksu United Co. · Korea Sobaeksu United Co. (朝鮮小白水貿易会社) · Korea Sobaeksu United Corporation · Sobaeksu United Corp · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | State-owned company (DPRK) and subordinate to the Munitions Industry Department (KPe.028). Sobaeksu is "involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks." It was designated by the European Union and was an exhibitor at multiple Pyongyang International Trade Fairs (PITF). | [sources] | |||
| Registration number | 110000400104234 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | GQXZR24D61P4 | [sources] | |||
| Address | 5 Center St., Xinxing District, Donggang City, Dandong · Beijing · Beijing, China · Dandong · Dandong, China · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.
Date of designation: 22.12.2009
Date of designation: 22.12.2009
State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.
société d'État impliquée dans l'acquisition de produits ou d'équipements sensibles et la recherche menée dans ce domaine. Elle possède plusieurs gisements de graphite naturel qui alimentent en matière première deux usines de transformation produisant notamment des blocs de graphite qui peuvent être utilisés dans le domaine balistique
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-coh-cqhpljbagl9svdk-m5jdy1hwj90 · ofac-54764 · gb-fcdo-dpr0065 · gb-hmt-11043 · usgsa-s4mrwvjpm · jp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae · jp-eul-3430c8aa44d1cb43ee91d3d359a11b9bafc9eff6 · kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3 · fr-ga-2432 · eu-fsf-eu-4220-30 · mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Center St., Xinxing District, Donggang City, Dandong | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Se Un Kim Sanctioned entity | Providing support to | - | - | |
| Kyong Hun Jo Sanctioned entity | Providing support to | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Sobaeksu United Corporation (Yingkou Branch) | Branch office | - | - | |
| Korea Sobaeksu United Corporation (Dandong Branch) | Branch office | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Munitions Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| China |
| Beijing · Beijing, China · 中華人民共和国北京市 | China |
| Yinkou | China |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China |
| - |
| - |
| Government of the DPRK | Sobaeksu United Corp. is explicitly mentioned as a state-owned company | - | - |
| Korea Sobaeksu United Corporation (Beijing Branch) | Branch office | - | - |
| Munitions Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Sobaeksu United Corporation is subordinate to the Munitions Industry Department | - | - |