Lists › OFAC SDN › ofac_sdn-54764
KOREA SOBAEKSU TRADING CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54764.
Programs
Names and aliases
| KOREA SOBAEKSU TRADING CORPORATION | primary |
| KOREA SOBAEKSU UNITED CORPORATION | alias (strong) |
| SOBAEKSU UNITED CORP. | alias (strong) |
| SOBAEKU UNITED CORP | alias (strong) |
| KOREA SOBAEKSU UNITED CO. | alias (strong) |
Details
| Countries |  China |
| Addresses | Huale St. Aojing Park Building 23 Unit 2 12-01 Dalian Liaoning China; 5 Center St. Xinxing District Dandong Liaoning China |
Remarks (as published)
(Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Same name on other lists
Sobaeksu United Corp. (eu_fsf), Sobaeku United Corp. (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.