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SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameSINGWANG 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 nameKorea Singwang Economics & Trade General Corporation · SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · Sinkwang Economic & Trading Group · مؤسسة سينغوانغ الاقتصادية والتجارية العامة · 조선신광경제무역총회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea[sources]
DescriptionInvolved in coal trade on behalf of the DPRK.[sources]
ID Number5905801.[sources]
IMO NumberIMO5905801[sources]
Phone017-2222 011 · 03-7971 7890[sources]
Registration numberWRF3XSUBJT95[sources]
Unique Entity IDWRF3XSUBJT95[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · Kore Demokratik Halk Cumhuriyeti · North Korea · RPDC · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

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,

a DPRK firm for trading in coal

Belgian Financial Sanctions,

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,

a DPRK firm for trading in coal

EU Financial Sanctions Files (FSF),

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,

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,

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,

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,

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

DPRK Reports non-official source,

Adresse : RPDC

Monaco National Fund Freezing List,

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.

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),

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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 List707

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,254

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


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

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