SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION - Sanctions record
216.73.216.170
22.10.2025 01:12:45
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION - Sanctions record

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (1)

Last name/Name SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Full name/Name SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Type Name

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 22.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.