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Sobaeku United Corp.

Sanctioned entity

Sobaeku United Corp. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sobaeksu United Corp. · Sobaeku United Corp. · Sobaeku United Corporation				[sources]
Other name	Sobaeksu United Corp · Sobaeksu United Corp.				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2009				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Date of designation: 22.12.2009

— Belgian Financial Sanctions, 2023-04-20

Date of designation: 22.12.2009

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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
Beijing · Beijing, China · Beijing, China, · 中華人民共和国北京市	China
Yinkou	China

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
European External Action Service	PRK	2017-09-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: gb-hmt-11043 · eu-fsf-eu-4220-30 · fr-ga-2432

For experts: raw data explorer