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: 25.06.2025. 05:15
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