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Sonbak Trading Corporation

Sanctioned entity

Sonbak Trading Corporation is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Sonbak Trading Corporation				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Created at	2023-05-22				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Taedonggang District, Pyongyang, North Korea, Malaysia, Indonesia, Singapore	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-05-22	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

For experts: raw data explorer

Factsheet Descriptions Data sources

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