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| Type | Company | [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 Trading Corporation · Korea Sobaeksu United Co. (朝鮮小白水貿易会社) · Korea Sobaeksu United Corporation · Sobaeksu United Corp · Sobaeksu United Corp. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | State-owned company (DPRK) and subordinate to the Munitions Industry Department (KPe.028). Sobaeksu is "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." It was designated by the European Union and was an exhibitor at multiple Pyongyang International Trade Fairs (PITF). | [sources] | |||
| Registration number | 110000400104234 | [sources] | |||
| Address | Beijing · Beijing, China · Dandong · Dandong, China · Yinkou · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Date of designation: 22.12.2009
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.
Date of designation: 22.12.2009
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5 · jp-eul-3430c8aa44d1cb43ee91d3d359a11b9bafc9eff6 · kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3 · gb-fcdo-dpr0065 · fr-ga-2432 · gb-hmt-11043 · eu-fsf-eu-4220-30 · jp-eul-bd261260a2482ebcd9a23d3e155953b0be542baeFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing · Beijing, China · 中華人民共和国北京市 | China | |
| Yinkou | China | |
| 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Sobaeksu United Corporation (Dandong Branch) | Branch office | - | - | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Sobaeksu United Corporation is subordinate to the Munitions Industry Department | - | - | |
| Korea Sobaeksu United Corporation (Yingkou Branch) | Branch office | - | - | |
| Korea Sobaeksu United Corporation (Beijing Branch) | Branch office | - | - | |
| Government of the DPRK | Sobaeksu United Corp. is explicitly mentioned as a state-owned company | - | - | |