Is Sobaeku United Corp. sanctioned?

Yes, Sobaeku United Corp. appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, nz_russia_sanctions, eu_fsf, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions, jp_meti_eul.

What sanctions lists is Sobaeku United Corp. on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, nz_russia_sanctions, eu_fsf, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions, jp_meti_eul

When was Sobaeku United Corp. first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsChinaNorth Korea

Sobaeku United Corp.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 19, 2026

Entity Overview

Full Name: Sobaeku United Corp.
Entity Type: Organization (Organization)
Countries: China, North Korea
OpenSanctions ID: NK-hYAxVu3ME64RxcMJwFhCrQ
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 19, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Sobaeku United Corp. appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
nz_russia_sanctions
eu_fsf
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

Also Known As
小白水連合貿易会社
Korea Sobaeksu Trading Corporation
Sobaeku United Corporation
Sobaeksu United Corp.
Korea Sobaeksu United Co. (朝鮮小白水貿易会社)
Sobaeku United Corp
Sobaeksu United Corp
Korea Sobaeksu Trading Company
Sobaeksu United Corporation
Korea Sobaeksu United Co.
Korea Sobaeksu United Corporation

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity

tw_shtcus_trade_csl

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legtw_shtcus_trade_csl

Bargawine Hong Kong LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity

tw_shtc

SZ DJI Technology Co., Ltd.Company

us_trade_cslus_dod_chinese_milcorpsus_ofac_cons

Dingtai Industrial Technology Co LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Beijing University of Posts and TelecommunicationsCompany

us_special_legca_named_research_orgsus_trade_csl

Sinotech Industry Co., Ltd.Organization

tw_shtcus_ofac_sdnus_trade_csl+1 more

SMIC Hong Kong International Company LimitedCompany

us_dod_chinese_milcorpsus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.