SDN list · entry 54764
Korea Sobaeksu Trading Corporation
Yes. Korea Sobaeksu Trading Corporation is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54764, added on July 24, 2025. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | July 24, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Korea Sobaeksu Trading Corporation | Primary name | strong |
| Korea Sobaeksu United Corporation | A.K.A. | strong |
| Sobaeksu United Corp. | A.K.A. | strong |
| Sobaeku United Corp | A.K.A. | strong |
| Korea Sobaeksu United Co. | A.K.A. | strong |
Details published by OFAC
| Address | Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning, China5 Center St., Xinxing District, Donggang City, Dandong, Liaoning, China |
|---|---|
| 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 |
Legal basis
- Executive Order 13382 (Non-proliferation)