Korea Sobaeksu Trading Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | 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 |
| - | |
| - | Annex XV. EU listing. Not UN. State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide |
| - | (UK Sanctions List Ref):DPR0065 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State-owned company, involved in research into, and the acquisition of, sensitive products an |
| - | (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 nat |
| - | (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 na |
| - | 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 processi |
| - | Date of designation: 22.12.2009 |
Adverse media
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Frequently Asked Questions
1. Does Korea Sobaeksu Trading Corporation have any sanctions?
Yes, Korea Sobaeksu Trading Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Korea Sobaeksu Trading Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Korea Sobaeksu Trading Corporation:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Portal oficial de datos europeos | Sanctioned |