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KOREA SOBAEKSU TRADING CORPORATION

Entity · Dalian · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD
Address
Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning, CN
5 Center St., Xinxing District, Donggang City, Dandong, Liaoning, CN
Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning, CN
Also known as
KOREA SOBAEKSU UNITED CORPORATION; SOBAEKSU UNITED CORP.; SOBAEKU UNITED CORP; KOREA SOBAEKSU UNITED CO.
Identifiers
Organization Type:, Other information technology and computer service activities; 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
Remarks
(Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to