Korea Sobaeksu Trading Corporation

On the SDN listEntityNPWMD

Korea Sobaeksu Trading Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KOREA SOBAEKSU UNITED CORPORATION · aka
SOBAEKSU UNITED CORP. · aka
SOBAEKU UNITED CORP · aka
KOREA SOBAEKSU UNITED CO. · aka

Addresses on file

Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning, China
5 Center St., Xinxing District, Donggang City, Dandong, Liaoning, China

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Type: Other information technology and computer service activities; Linked To: MUNITIONS INDUSTRY DEPARTMENT.