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
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
