Statements: Sonbak Trading Corporation

Canonical ID: au-dfat-3292-sonbak-trading-corporation · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	North Korea, Malaysia, Indonesia, Singapore	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2024-11-28
`LegalEntity:address`	Taedonggang District, Pyongyang	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2024-11-28
`LegalEntity:addressEntity`	`addr-146c73afbb90466198532446a75e797d77280e80`	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2024-08-19
`LegalEntity:addressEntity`	`addr-ec16efeab69c9e5432a82829a97239c02fe6d6a9`	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2024-08-19
`LegalEntity:createdAt`	2023-05-22	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2025-09-26
`LegalEntity:id`	49924386a1947971e3744d8fe2adf543cb5c4214	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2025-09-26
`LegalEntity:name`	Sonbak Trading Corporation	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2022-04-27
`LegalEntity:notes`	Facilitated shipping and general business for a sanctioned North Korean entity. IMO 1556069 Registered vessel 'Son Bak 10' Telephone 850-2-18111-381-8954; 850-2-18111-8626. Fax 850-2-381-1427	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2023-04-20
`LegalEntity:programId`	AU-DPRK	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3292-sonbak-trading-corporation`	2023-04-20