Company

Sobaeku United Corp.

Sanctioned entity

China. Named in 9 sanctions listings.

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Summary

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).

The Director Disqualification Sanction was imposed on 09/04/2025.

Date of designation: 22.12.2009

(Date of designation: 22.12.2009)

The Democratic People’s Republic of Korea based front company for Munitions Industry Department

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

(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 990)

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.

Sanctions and listings9

  • Effective
    31 Dec 2020

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    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.

    Programme GB-DPRKReference 11043Reference DPR0065Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    31 Aug 2017
    Effective
    1 Sep 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4220.30eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Dec 2009

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1283/2009 (OJ L346)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    18 Sep 2025
    Effective
    24 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-PRKgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    20 Feb 2026

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    DPRK Actor involved in providing Russia military assistance

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    24 Jul 2025

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 54764treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017-

    Autorité de désignation publiée : Union européenne

    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

    geldefonds.gouv.mc

Connections8

Owned by1

Other links7

Identifiers1

IdentifierNumber
Registration number110000400104234

Other names13

Also known as13

Korea Sobaeksu United Co.朝鲜小白水联合会社Sobaeksu United CorpKorea Sobaeksu United Co. (朝鮮小白水貿易会社)Korea Sobaeksu Trading CompanySobaeksu United Corporation소백수련합회사Korea Sobaeksu United CorporationSobaeku United CorpKorea Sobaeksu Trading CorporationSobaeksu United Corp.Sobaeku United Corporation小白水連合貿易会社

Addresses8

  • 5 Center St., Xinxing District, Donggang City, Liaoning

  • 5 Center St., Xinxing District, Donggang City Dandong Liaoning China

  • Dandong, China

  • HUALE ST. AOJING PARK BUILDING 23, UNIT 2 12-01, ZHONGSHAN DISTRICT, LIAONING

  • 北京市朝阳区甘露园9号楼602室

  • Yinkou, China

  • Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District Dalian Liaoning China

  • Beijing, China

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