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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-4106-47
· qa-nctc-6908553-singwang-economics-and-trading-general-corporation
· unsc-6908553
· ua-sfms-1463
· gb-hmt-13427
· ja-mof-6125807090daea344948cd7def8394aeed3d1ff0
· NK-84P7MvHEF6forwnkdX4TFb
· ch-seco-35567
· ru-wmd-120-kpe-036
· ofac-19629
· au-dfat-3213-singwang-economics-and-trading-general-corporation
· gb-fcdo-dpr0193
· md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6
· fr-ga-2431
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea | North Korea | |
北朝鮮 | North Korea | |
RPDC | North Korea |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | PRK | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | - | ||
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... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | DPRK | - | ||
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 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) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
European External Action Service | PRK | - |