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SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Sanctioned entity

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

Type	Organization				[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	SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION · مؤسسة سينغوانغ الاقتصادية والتجارية العامة				[sources]
Legal form	not available				[sources]
Country	North Korea				[sources]
Status	not available				[sources]
Address	Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-11-30				[sources]
Modified on	2022-09-15				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	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

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

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 Freezing of Assets, 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 HMT/OFSI Consolidated List of Targets, 2023-04-20

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 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

Relationships

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

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2022-11-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2022-09-16	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
Federal Public Service Finance	PRK	2022-11-10	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1718 (2006))	2022-09-15	-
United Nations Security Council (UN SC)	DPRK	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)	-	-
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	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Source data IDs: unsc-6908553 · fr-ga-2431 · ofac-19629 · ch-seco-35567 · ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 · gb-hmt-13427 · eu-fsf-eu-4106-47 · ua-sfms-1463 · ru-wmd-120-kpe-036 · NK-84P7MvHEF6forwnkdX4TFb · qa-nctc-6908553-singwang-economics-and-trading-general-corporation · md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6 · au-dfat-3213-singwang-economics-and-trading-general-corporation

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Factsheet Descriptions Data sources

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