SOBAEKU UNITED CORP.
SOBAEKSU UNITED CORP.
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SOBAEKU UNITED CORP. is designated under the Export Administration Regulations (EAR) for involvement in activities contrary to U.S. national security and foreign policy interests. This designation imposes strict licensing requirements on U.S. exports and re-exports to the entity, necessitating thorough due diligence for any transactions.
SOBAEKU UNITED CORP. designated under EAR for national security concerns.
other
Sources: Export Administration Regulations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2009
Listed By
Details
First listed30 Dec 2009
Last listed30 Dec 2009
Risk score60 / 100
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