Statements: Sobaeku United Corp.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of designation: 22.12.2009)be_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
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_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.eu_fsfeu-fsf-eu-4220-30
Organization:notesDate of designation: 22.12.2009eu_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:notesDate of designation: 22.12.2009be_fod_sanctionseu-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.be_fod_sanctionseu-fsf-eu-4220-30
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2432
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-54764
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4220-30
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-11043
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4220-30
Company:registrationNumber110000400104234kp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-54764
Organization:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54764us_ofac_sdnofac-54764
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/korea-sobaeksu-combined-corporationkp_rusi_reportskprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2432fr_tresor_gels_avoirfr-ga-2432
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CQHpLjBaGl9SvDK-M5JdY1HwJ90gb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:topicssanctionus_trade_cslofac-54764
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjpm
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-cqhpljbagl9svdk-m5jdy1hwj90
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2432
LegalEntity:topicssanctionjp_meti_euljp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4220-30
Organization:topicssanctionus_ofac_sdnofac-54764
LegalEntity:topicsexport.controltw_shtctw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b
Organization:topicssanctionmc_fund_freezesmc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5
Organization:topicssanctionbe_fod_sanctionsbe-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0065
Organization:topicssanctioneu_fsfeu-fsf-eu-4220-30
LegalEntity:uniqueEntityIdGQXZR24D61P4engus_sam_exclusionsusgsa-s4mrwvjpm
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Raw data: Sobaeku United Corp. - OpenSanctions