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Canonical ID: au-dfat-3292-sonbak-trading-corporation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Taedonggang District, Pyongyang | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
LegalEntity:address | North Korea, Malaysia, Indonesia, Singapore | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
LegalEntity:addressEntity | addr-146c73afbb90466198532446a75e797d77280e80 | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
LegalEntity:addressEntity | addr-ec16efeab69c9e5432a82829a97239c02fe6d6a9 | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
LegalEntity:createdAt | 2023-05-22 | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
LegalEntity:id | 9c21bfc3432e31355ebe9712986a6ebf14bd9066 | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
LegalEntity:name | Sonbak Trading Corporation | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||
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 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3292-sonbak-trading-corporation | ||||