Statements: Sobaeku United Corp.

Canonical ID: NK-hYAxVu3ME64RxcMJwFhCrQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYinkouenggb_hmt_sanctionsgb-hmt-11043
Organization:addressYinkou, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:addressBeijingenggb_hmt_sanctionsgb-hmt-11043
Organization:addressNorth Koreagb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:addressBeijing, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
Company:address北京市朝阳区甘露园9号楼602室kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:addressDandongenggb_hmt_sanctionsgb-hmt-11043
Organization:addressDandong, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:addressEntityaddr-efc3c58d1555844981f09c7056ae5e29fb288d56enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressEntityaddr-991ec23606d0c9b48c63586457099d372a2e4af6enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressEntityaddr-39b85d4e6b341a0dd624deaf3f96ba0176310637enggb_hmt_sanctionsgb-hmt-11043
Organization:aliasSobaeksu United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:aliasSobaeksu United Corp.jpnjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
LegalEntity:aliasKorea Sobaeksu United Co. (朝鮮小白水貿易会社)jpnjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
Company:aliasSobaeku United Corp.kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:aliasKorea Sobaeksu Trading Corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:alias소백수련합회사kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:alias朝鲜小白水联合会社kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:aliasKorea Sobaeksu United Corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:aliasSobaeksu United Corp.enggb_hmt_sanctionsgb-hmt-11043
Organization:aliasSobaeksu United Corpframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
Organization:aliasSobaeksu United Corpfrafr_tresor_gels_avoirfr-ga-2432
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-11043
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:countrykpjpnjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
Organization:countrykpgb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11043
Company:countrykpkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:createdAt2009-12-30enggb_hmt_sanctionsgb-hmt-11043
Organization:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4220-30
Organization:createdAt2017-08-31eu_fsfeu-fsf-eu-4220-30
Company:descriptionState-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).kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:ide528b2c5d1fe0bddb7a8a2d2afcd02dd824ab538enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:id5daac91de38704d381911ce99778d8bc287ef28bframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
Organization:idfa4c7718fbec6fc34a40a7e29cef3c13adf0fb4cbe_fod_sanctionseu-fsf-eu-4220-30
LegalEntity:idcfe3ae2ab2b927d0e6c32f2a058cb116b1743127enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:iddf0899925de8841484d0c3162a42cd4b64568a7aenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id67c4bffb0ac04fa9bbef78ddf203042b0f00d47aenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id4280eed0e28cb1c1e02d0fdc01ca4aefe54ee821enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:idc348a05ca5af988864c023eb8ae59bc5218f3c8aenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id9fb68bc545cd68a969933e16567428b0f8227ea2enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id745e68ffd2e90a12d081a8c354362c6540b3691aenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:idcdfbbe539501be4e327463c00a761ed339ac4334enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id1c55a4f999a531b3a4c796e24aeb0debe12d51cfjpnjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
Company:id4e5aa5661174f65109d96ff022d403d6c3d62c92kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:id94dabb923106328a5c7282282686653391fdbe86eu_fsfeu-fsf-eu-4220-30
Organization:id594b9e921f49b6e7bb1119ad355a38878d7e827ffrafr_tresor_gels_avoirfr-ga-2432
Organization:id534727117ff91ce5993f576591a130bb3764832dgb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:nameSobaeku United Corp.engjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
LegalEntity:nameSobaeku United Corp.enggb_hmt_sanctionsgb-hmt-11043
Organization:nameSOBAEKU UNITED CORP.gb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:nameSobaeku United Corp.eu_fsfeu-fsf-eu-4220-30
Organization:nameSobaeksu United Corp.eu_fsfeu-fsf-eu-4220-30
LegalEntity:name小白水連合貿易会社jpnjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
Organization:nameSobaeku United Corp.be_fod_sanctionseu-fsf-eu-4220-30
Organization:nameSobaeksu United Corp.be_fod_sanctionseu-fsf-eu-4220-30
Organization:nameSobaeku United Corporationfrafr_tresor_gels_avoirfr-ga-2432
Organization:nameSobaeku United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:nameSobaeku United Corporationframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
Company:nameSobaeksu United Corp.kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:notessociété 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 balistiquefrafr_tresor_gels_avoirfr-ga-2432
Organization:notesState-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.be_fod_sanctionseu-fsf-eu-4220-30
Organization:notesDate of designation: 22.12.2009eu_fsfeu-fsf-eu-4220-30
Organization:notesState-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.eu_fsfeu-fsf-eu-4220-30
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:notesDate of designation: 22.12.2009be_fod_sanctionseu-fsf-eu-4220-30
Company:registrationNumber110000400104234kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/sobaeksu-trading-company-%25ec%2586%258c%25eb%25b0%25b1%25ec%2588%2598%25eb%25ac%25b4%25ec%2597%25ad%25ed%259a%258c%25ec%2582%25ackp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-sobaeksu-combined-corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CQHpLjBaGl9SvDK-M5JdY1HwJ90gb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2432frafr_tresor_gels_avoirfr-ga-2432
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2432
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4220-30
Organization:topicssanctioneu_fsfeu-fsf-eu-4220-30
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:topicssanctionframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11043
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