Statements: Korea Sobaeksu Trading Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYinkouenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressDandongenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressBeijingenggb_hmt_sanctionsgb-hmt-11043
Organization:addressBeijing, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:addressYinkou, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:addressDandong, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:address5 Center St., Xinxing District, Donggang City, Dandongengus_ofac_sdnofac-54764
Organization:addressHuale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalianengus_ofac_sdnofac-54764
LegalEntity:addressHUALE ST. AOJING PARK BUILDING 23, UNIT 2 12-01, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrwvjpm
Organization:addressNorth Koreaenggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Company:address北京市朝阳区甘露园9号楼602室kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:addressEntityaddr-6a808d2879fc72fd05c26cd86718df50a7ea3b61engus_ofac_sdnofac-54764
Organization:addressEntityaddr-d0fd0fa45df14881d9833b163a5edf635b4de770engus_ofac_sdnofac-54764
LegalEntity:addressEntityaddr-991ec23606d0c9b48c63586457099d372a2e4af6enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressEntityaddr-efc3c58d1555844981f09c7056ae5e29fb288d56enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressEntityaddr-39b85d4e6b341a0dd624deaf3f96ba0176310637enggb_hmt_sanctionsgb-hmt-11043
Company:alias朝鲜小白水联合会社kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:aliasKorea Sobaeksu United Corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:aliasSobaeku United Corp.kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:aliasSobaeksu United Corpframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
LegalEntity:aliasKorea Sobaeksu United Co. (朝鮮小白水貿易会社)jpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:aliasSobaeksu United Corp.engus_ofac_sdnofac-54764
Organization:aliasKorea Sobaeksu United Corporationengus_ofac_sdnofac-54764
Organization:aliasKorea Sobaeksu United Co.engus_ofac_sdnofac-54764
Organization:aliasSobaeku United Corpengus_ofac_sdnofac-54764
LegalEntity:aliasSobaeksu United Corp.jpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:aliasSobaeksu United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:aliasKorea Sobaeksu Trading Corporationjpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
LegalEntity:aliasSobaeksu United Corp.enggb_hmt_sanctionsgb-hmt-11043
Organization:aliasSobaeksu United Corpfrafr_tresor_gels_avoirfr-ga-2432
Company:aliasKorea Sobaeksu Trading Corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:alias소백수련합회사kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:countrykpjpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Company:countrykpkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11043
Organization:countrycnengus_ofac_sdnofac-54764
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjpm
Organization:countrykpenggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpm
LegalEntity:createdAt2009-12-30enggb_hmt_sanctionsgb-hmt-11043
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
LegalEntity:id7847210e408b7ec119611876ea8f079eaa2c3dcdjpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:id534727117ff91ce5993f576591a130bb3764832denggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:id6616584073eda5a0ea52a25fe18966ba7b5398b2engus_ofac_sdnofac-54764
Organization:id0d3eafb69905db61ab04777047384a8ce6590a16us_trade_cslofac-54764
Organization:id19f0256889e5ab56090f4d67c942fe079b7153b3eu_fsfeu-fsf-eu-4220-30
Organization:ida45c31a64f9e7deb131fbb013a0cc82527e40b6efrafr_tresor_gels_avoirfr-ga-2432
Company:id4e5aa5661174f65109d96ff022d403d6c3d62c92kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:id5daac91de38704d381911ce99778d8bc287ef28bframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
LegalEntity:id7a5c24eb3dea397ca73024fa98f5a2d9f667930dengus_sam_exclusionsusgsa-s4mrwvjpm
LegalEntity:idf835eea522a9422b90c0da7424725c86ff5f9e88enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id661583e456659b03382e2a4c6275ed9cbf0669f8enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id30954119e95cbd79fa56a109e441c440aa61d279enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id668e269e029c75795302688c9d3b8a293c576b66enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:idf682e830618a8e9646a4e802f9719e139b393df4enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id72f9464c5f2029d9a93b17890ed54b93794bbc10enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id30eb5815a674bd8e2dc66c9225d58c73e748d996enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:ide3da04eaa0f45d96138e1289f5e497a939bee874enggb_hmt_sanctionsgb-hmt-11043
Organization:id36d961d8808e50c18ae60f65a4c42b814fcc0745be_fod_sanctionseu-fsf-eu-4220-30
Organization:id92e1f9898e2fba46a887e74a527e18e32d019592enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4220-30
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11043
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4220-30
Organization:nameSobaeku United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:nameSobaeku United Corporationfrafr_tresor_gels_avoirfr-ga-2432
LegalEntity:nameKOREA SOBAEKSU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrwvjpm
Organization:nameSobaeksu United Corp.be_fod_sanctionseu-fsf-eu-4220-30
Company:nameSobaeksu United Corp.kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:nameSobaeksu United Corp.eu_fsfeu-fsf-eu-4220-30
Organization:nameSobaeku United Corp.eu_fsfeu-fsf-eu-4220-30
Organization:nameSOBAEKU UNITED CORP.enggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:nameSobaeku United Corporationframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
LegalEntity:name小白水連合貿易会社jpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:nameSobaeku United Corp.be_fod_sanctionseu-fsf-eu-4220-30
LegalEntity:nameSobaeku United Corp.enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:nameSobaeku United Corp.engjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:nameKorea Sobaeksu Trading Corporationengus_ofac_sdnofac-54764
Organization:nameKOREA SOBAEKSU TRADING CORPORATIONus_trade_cslofac-54764
Organization:notesDate of designation: 22.12.2009be_fod_sanctionseu-fsf-eu-4220-30
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0065
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:notesDate of designation: 22.12.2009eu_fsfeu-fsf-eu-4220-30
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
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:programIdEU-PRKeu_fsfeu-fsf-eu-4220-30
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11043
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2432
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4220-30
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-54764
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0065
Company:registrationNumber110000400104234kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-54764
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CQHpLjBaGl9SvDK-M5JdY1HwJ90enggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54764engus_ofac_sdnofac-54764
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2432frafr_tresor_gels_avoirfr-ga-2432
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
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