Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Sonbak Trading Corporation | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Address | North Korea, Malaysia, Indonesia, Singapore · Taedonggang District, Pyongyang | [sources] | |||
Last change | Last processed | First seen |
Facilitated shipping and general business for a sanctioned North Korean entity. IMO 1556069 Registered vessel 'Son Bak 10' Telephone 850-2-18111-381-8954; 850-2-18111-8626. Fax 850-2-381-1427
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
Taedonggang District, Pyongyang | - | |
North Korea, Malaysia, Indonesia, Singapore | - |