Statements: Sobaeku United Corp.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sobaeksu United Corp	fra	mc_fund_freezes	`mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5`	2024-08-14
`LegalEntity:alias`	Korea Sobaeksu Trading Corporation	jpn	jp_meti_eul	`jp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8`	2025-10-22
`LegalEntity:alias`	Korea Sobaeksu United Co. (朝鮮小白水貿易会社)	jpn	jp_meti_eul	`jp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8`	2025-10-22
`LegalEntity:alias`	Sobaeksu United Corp.	jpn	jp_meti_eul	`jp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8`	2025-10-22
`LegalEntity:alias`	Sobaeksu United Corp.	eng	gb_hmt_sanctions	`gb-hmt-11043`	2023-04-20
`Organization:alias`	Korea Sobaeksu United Corporation	eng	us_ofac_sdn	`ofac-54764`	2025-07-24
`Organization:alias`	Korea Sobaeksu United Co.	eng	us_ofac_sdn	`ofac-54764`	2025-07-24
`Organization:alias`	Sobaeksu United Corp.	eng	us_ofac_sdn	`ofac-54764`	2025-07-24
`Organization:alias`	Sobaeku United Corp	eng	us_ofac_sdn	`ofac-54764`	2025-07-24
`Organization:alias`	Sobaeksu United Corp.	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0065`	2024-05-09
`Organization:alias`	Sobaeksu United Corp	fra	fr_tresor_gels_avoir	`fr-ga-2432`	2023-04-20
`Company:alias`	朝鲜小白水联合会社		kp_rusi_reports	`kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3`	2023-08-08
`Company:alias`	소백수련합회사		kp_rusi_reports	`kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3`	2023-08-08
`Company:alias`	Korea Sobaeksu Trading Corporation		kp_rusi_reports	`kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3`	2023-08-08
`Company:alias`	Korea Sobaeksu United Corporation		kp_rusi_reports	`kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3`	2023-08-08
`Company:alias`	Sobaeku United Corp.		kp_rusi_reports	`kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3`	2023-08-08
`LegalEntity:alias`	KOREA SOBAEKSU UNITED CORPORATION		tw_shtc	`tw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b`	2025-12-20
`LegalEntity:alias`	KOREA SOBAEKSU UNITED CO.		tw_shtc	`tw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b`	2025-12-20
`LegalEntity:alias`	SOBAEKU UNITED CORP		tw_shtc	`tw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b`	2025-12-20
`LegalEntity:alias`	SOBAEKSU UNITED CORP.		tw_shtc	`tw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b`	2025-12-20

Previous
1 - 20 of 20
Next