SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION - Sanctions record
3.15.26.108
29.04.2025 15:31:19
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION - Sanctions record

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

List

Type Entity
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 09.12.2016
Remark Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.

Names (1)

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

Addresses (1)

Country Korea, Democratic People's Rep

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Full name/Name SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep
Full address Democratic People's Republic of Korea

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal.DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.