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Sobaeku United Corp.

Sanctioned entity

Sobaeku United Corp. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sobaeksu United Corp. · Sobaeku United Corp. · Sobaeku United Corporation · 小白水連合貿易会社				[sources]
Other name	Korea Sobaeksu United Co. (朝鮮小白水貿易会社) · Sobaeksu United Corp · Sobaeksu United Corp.				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Status	not available				[sources]
Address	Beijing, China · Dandong, China · Yinkou, China				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Date of designation: 22.12.2009

— Belgian Financial Sanctions, 2023-04-20

State-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.

— Belgian Financial Sanctions, 2024-11-21

State-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 Financial Sanctions Files (FSF), 2024-11-21

Date of designation: 22.12.2009

— EU Financial Sanctions Files (FSF), 2023-04-20

société 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 balistique

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市	China
Beijing · Beijing, China · 中華人民共和国北京市	China
Yinkou	China

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5 · eu-fsf-eu-4220-30 · gb-fcdo-dpr0065 · jp-eul-3430c8aa44d1cb43ee91d3d359a11b9bafc9eff6 · gb-hmt-11043 · fr-ga-2432

For experts: raw data explorer

Factsheet Descriptions Data sources

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