KOREA SOBAEKSU TRADING CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: MUNITIONS INDUSTRY DEPARTMENT) |
| Date of publication | 25.07.2025 |
Names (5)
| Last name/Name | KOREA SOBAEKSU TRADING CORPORATION |
|---|---|
| Full name/Name | KOREA SOBAEKSU TRADING CORPORATION |
| Type | Name |
| Last name/Name | KOREA SOBAEKSU UNITED CORPORATION |
|---|---|
| Full name/Name | KOREA SOBAEKSU UNITED CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOBAEKSU UNITED CORP. |
|---|---|
| Full name/Name | SOBAEKSU UNITED CORP. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOBAEKU UNITED CORP |
|---|---|
| Full name/Name | SOBAEKU UNITED CORP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOREA SOBAEKSU UNITED CO. |
|---|---|
| Full name/Name | KOREA SOBAEKSU UNITED CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Huale St. Aojing Park Building 23 Unit 2 12-01 Zhongshan District |
|---|---|
| City | Dalian |
| Country | China |
| Region | Liaoning |
| Full address | Huale St. Aojing Park Building 23 Unit 2 12-01 Zhongshan District, Dalian, Liaoning, China |
| Street | 5 Center St. Xinxing District Donggang City |
|---|---|
| City | Dandong |
| Country | China |
| Region | Liaoning |
| Full address | 5 Center St. Xinxing District Donggang City, Dandong, Liaoning, China |
Identification documents (3)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Type:: Other information technology and computer service activities |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.