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SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Sanctioned entity · Counter-sanctioned entity

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · Singwang Economics and Trading General Corporation · مؤسسة سينغوانغ الاقتصادية والتجارية العامة · シングァン・エコノミックス・アンド・トレーディング・ジェネラル・コーポレーション				[sources]
Other name	Korea Singwang Economics & Trade General Corporation · SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · Sinkwang Economic & Trading Group · مؤسسة سينغوانغ الاقتصادية والتجارية العامة · 조선신광경제무역총회사				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	North Korea				[sources]
Description	Involved in coal trade on behalf of the DPRK.				[sources]
ID Number	`IMO number: 5905801.`				[sources]
Phone	017-2222 011 · 03-7971 7890				[sources]
Registration number	`WRF3XSUBJT95`				[sources]
Address	Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · Kore Demokratik Halk Cumhuriyeti · North Korea · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-08-04

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

a DPRK firm for trading in coal

— Belgian Financial Sanctions, 2024-11-21

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 programmes by mining natural resources and selling those resources abroad.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a DPRK firm for trading in coal

— EU Financial Sanctions Files (FSF), 2024-11-21

Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other 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.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

UN document SC/15029 updated the information on this entity and removed the associated IMO 5905801.

— DPRK Reports non-official source, 2023-08-08

Adresse : RPDC

— Monaco National Fund Freezing List, 2024-08-14

Генеральная экономическая и торговая корпорация «Синван» является компанией КНДР, занимающейся торговлей углем. КНДР в значительной степени финансирует свою ядерную программу и программу по баллистическим ракетам за счет поступлений от добычи природных ресурсов и их продажи за рубежом.

— 2021-11-21

Singwang Economics and Trading General Corporation kömür ticareti yapan bir Kore Demokratik Halk Cumhuriyeti firmasıdır. Kore Demokratik Halk Cumhuriyeti, doğal kaynakları çıkarıp bunları yurtdışına satarak nükleer ve balistik füze programları için gerekli paranın/sermayenin önemli bir miktarını sağlamaktadır.

— Türkiye Asset Freezing Sanctions List (MASAK), 2024-09-05

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Democratic People's Republic of Korea	North Korea
北朝鮮	North Korea

Employees
Employee	Role	Start date	End date
Kim Jong Chol	Deputy Director	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-03-16	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-09-15	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Isreali Ministry of Finance	-	2018-03-12	-
Federal Public Service Finance	PRK	2022-11-10	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-09-16	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-11-10	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council	DPRK	2016-11-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2016-12-09	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
UN Security Council	Resolution 2321 (2016)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: il-wmd-4b5809f482270bfe81035ce8d8c682616cee0fa0 · tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef · ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 · usgsa-s4mr509p7 · eu-fsf-eu-4106-47 · unsc-6908553 · qa-nctc-6908553-singwang-economics-and-trading-general-corporation · jp-eul-f78dc51c96cc10308bd041b3c2747082c8dde408 · NK-84P7MvHEF6forwnkdX4TFb · gb-fcdo-dpr0193 · ch-seco-35567 · ua-sfms-1463 · mc-freezes-05bcbabb2479ff967d99fc49abbff0f68a714aa6 · au-dfat-3213-singwang-economics-and-trading-general-corporation · gb-hmt-13427 · md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6 · kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 · zafic-228-singwang-economics-and-trading-general-corporation · jp-eul-6418bd8a2423cf3d7b74b5e9e4cfc369a271e827 · fr-ga-2431 · ru-wmd-120-kpe-036 · ofac-19629

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Factsheet Descriptions Data sources

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