Statements: Sobaeku United Corp.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBeijingenggb_hmt_sanctionsgb-hmt-11043
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
LegalEntity:addressHUALE ST. AOJING PARK BUILDING 23, UNIT 2 12-01, ZHONGSHAN DISTRICT, LIAONING, CHNengus_sam_exclusionsusgsa-s4mrwvjpm
LegalEntity:addressYinkouenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:address5 Center St., Xinxing District, Donggang City Dandong Liaoning Chinatw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
Organization:addressHuale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalianengus_ofac_sdnofac-54764
Organization:address5 Center St., Xinxing District, Donggang City, Dandongengus_ofac_sdnofac-54764
LegalEntity:addressDandongenggb_hmt_sanctionsgb-hmt-11043
Organization:addressBeijing, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:addressHuale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District Dalian Liaoning Chinatw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
Organization:addressYinkou, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:addressDandong, Chinaenggb_fcdo_sanctionsgb-fcdo-dpr0065
LegalEntity:addressEntityaddr-efc3c58d1555844981f09c7056ae5e29fb288d56enggb_hmt_sanctionsgb-hmt-11043
Organization:addressEntityaddr-d0fd0fa45df14881d9833b163a5edf635b4de770engus_ofac_sdnofac-54764
Organization:addressEntityaddr-6a808d2879fc72fd05c26cd86718df50a7ea3b61engus_ofac_sdnofac-54764
LegalEntity:addressEntityaddr-39b85d4e6b341a0dd624deaf3f96ba0176310637enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:addressEntityaddr-991ec23606d0c9b48c63586457099d372a2e4af6enggb_hmt_sanctionsgb-hmt-11043
Company:aliasKorea Sobaeksu Trading Corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:aliasSobaeku United Corp.kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:aliasKorea Sobaeksu Trading Corporationjpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
LegalEntity:aliasKorea Sobaeksu United Co. (朝鮮小白水貿易会社)jpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
LegalEntity:aliasSobaeksu United Corp.jpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:aliasKorea Sobaeksu United Co.engus_ofac_sdnofac-54764
Organization:aliasSobaeksu United Corp.engus_ofac_sdnofac-54764
Organization:aliasKorea Sobaeksu United Corporationengus_ofac_sdnofac-54764
Organization:aliasSobaeku United Corpengus_ofac_sdnofac-54764
LegalEntity:aliasSobaeksu United Corp.enggb_hmt_sanctionsgb-hmt-11043
Organization:aliasSobaeksu United Corpframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
Organization:aliasSobaeksu United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:aliasSobaeksu United Corpfrafr_tresor_gels_avoirfr-ga-2432
LegalEntity:aliasSOBAEKSU UNITED CORP.tw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
LegalEntity:aliasSOBAEKU UNITED CORPtw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
LegalEntity:aliasKOREA SOBAEKSU UNITED CO.tw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
LegalEntity:aliasKOREA SOBAEKSU UNITED CORPORATIONtw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
Company:alias朝鲜小白水联合会社kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:alias소백수련합회사kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Company:aliasKorea Sobaeksu United Corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:countrykpenggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-11043
LegalEntity:countrykpjpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Company:countrykpkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjpm
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:countrycnengus_ofac_sdnofac-54764
LegalEntity:createdAt2009-12-30enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpm
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:idf682e830618a8e9646a4e802f9719e139b393df4enggb_hmt_sanctionsgb-hmt-11043
Organization:id5daac91de38704d381911ce99778d8bc287ef28bframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
LegalEntity:id7847210e408b7ec119611876ea8f079eaa2c3dcdjpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:id6616584073eda5a0ea52a25fe18966ba7b5398b2engus_ofac_sdnofac-54764
Organization:id92e1f9898e2fba46a887e74a527e18e32d019592enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:id534727117ff91ce5993f576591a130bb3764832denggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Company:id4e5aa5661174f65109d96ff022d403d6c3d62c92kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:id7a5c24eb3dea397ca73024fa98f5a2d9f667930dengus_sam_exclusionsusgsa-s4mrwvjpm
LegalEntity:ida3921d2be874c5708a1cbf0c4ec272263229f1c8tw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
Organization:id19f0256889e5ab56090f4d67c942fe079b7153b3eu_fsfeu-fsf-eu-4220-30
Organization:id36d961d8808e50c18ae60f65a4c42b814fcc0745be_fod_sanctionseu-fsf-eu-4220-30
Organization:id8fe142a5b0491e68beb6f210a533914cae436943be_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
Organization:id0d3eafb69905db61ab04777047384a8ce6590a16us_trade_cslofac-54764
Organization:ida45c31a64f9e7deb131fbb013a0cc82527e40b6efrafr_tresor_gels_avoirfr-ga-2432
LegalEntity:id30954119e95cbd79fa56a109e441c440aa61d279enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id668e269e029c75795302688c9d3b8a293c576b66enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id661583e456659b03382e2a4c6275ed9cbf0669f8enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:idf835eea522a9422b90c0da7424725c86ff5f9e88enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id30eb5815a674bd8e2dc66c9225d58c73e748d996enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:ide3da04eaa0f45d96138e1289f5e497a939bee874enggb_hmt_sanctionsgb-hmt-11043
LegalEntity:id72f9464c5f2029d9a93b17890ed54b93794bbc10enggb_hmt_sanctionsgb-hmt-11043
Organization:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4220-30
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11043
Organization:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4220-30
Organization:nameSobaeku United Corp.enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:nameKOREA SOBAEKSU TRADING CORPORATIONus_trade_cslofac-54764
LegalEntity:nameSobaeku United Corp.engjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:nameSobaeksu United Corp.eu_fsfeu-fsf-eu-4220-30
Organization:nameSobaeku United Corp.eu_fsfeu-fsf-eu-4220-30
Organization:nameSobaeku United Corporationframc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
Organization:nameSobaeku United Corporationfrafr_tresor_gels_avoirfr-ga-2432
LegalEntity:nameSobaeku United Corp.enggb_hmt_sanctionsgb-hmt-11043
Company:nameSobaeksu United Corp.kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
LegalEntity:nameKOREA SOBAEKSU TRADING CORPORATIONtw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
Organization:nameSobaeksu United Corp.be_fod_sanctionseu-fsf-eu-4220-30
Organization:nameSobaeku United Corp.be_fod_sanctionseu-fsf-eu-4220-30
LegalEntity:nameKOREA SOBAEKSU TRADING CORPORATIONengus_sam_exclusionsusgsa-s4mrwvjpm
Organization:nameSobaeku United Corp.be_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
Organization:nameSOBAEKU UNITED CORP.enggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:nameSobaeksu United Corp.be_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
Organization:nameKorea Sobaeksu Trading Corporationengus_ofac_sdnofac-54764
LegalEntity:name小白水連合貿易会社jpnjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
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: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: 22.12.2009be_fod_sanctionseu-fsf-eu-4220-30
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:notes(Date of designation: 22.12.2009)be_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
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_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
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