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Contrôle des sanctions

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Screening Results

Sanctioned Entity Found

SOBAEKU UNITED CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Address: North Korea
Address: Beijing, China
Address: Dandong, China
Address: Yinkou, China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sobaeku United Corp.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

Information:

Function: 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.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sobaeku United Corp

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Function: 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.

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SOBAEKU UNITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 11:03:42

Accuracy: 80

Information:

Address: North Korea
Address: Beijing, China
Address: Dandong, China
Address: Yinkou, China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0065. (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv