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Canonical ID: NK-Cn6cG87EnwEvScBqdS96qs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Democratic People's Republic of Korea | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
Organization:address | Kore Demokratik Halk Cumhuriyeti | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
LegalEntity:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1463 | ||||
Organization:address | Democratic People's Republic of Korea | il_wmd_sanctions | il-wmd-321e9f53340c2ed2122be038337eee504fc9adbc | ||||
Company:address | North Korea | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Organization:address | RPDC | fra | fr_tresor_gels_avoir | fr-ga-2431 | |||
LegalEntity:address | Democratic Peoples Republic of Korea | za_fic_sanctions | zafic-228-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:address | Democratic People's Republic of Korea | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
Organization:address | 北朝鮮 | jpn | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | |||
LegalEntity:addressEntity | addr-eedb5657f2946635f404c5af768e6de7400ffb02 | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
Organization:addressEntity | addr-f55182670b3c444bb5155b2f23bb858bd7ecb74f | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | ||||
Company:alias | Sinkwang Economic & Trading Group | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Company:alias | Korea Singwang Economics & Trade General Corporation | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Company:alias | 조선신광경제무역총회사 | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
LegalEntity:country | kp | gb_hmt_sanctions | gb-hmt-13427 | ||||
LegalEntity:country | kp | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:country | kp | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:country | kp | ch_seco_sanctions | ch-seco-35567 | ||||
Organization:country | kp | us_ofac_sdn | ofac-19629 | ||||
Organization:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0193 | ||||
Organization:country | kp | eu_fsf | eu-fsf-eu-4106-47 | ||||
Company:country | kp | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
LegalEntity:country | kp | jp_meti_eul | jp-eul-00ea1224d598ecbf926ed8f042da4a152f8c2d7a | ||||
LegalEntity:country | kp | us_sam_exclusions | usgsa-s4mr509p7 | ||||
Organization:country | kp | be_fod_sanctions | eu-fsf-eu-4106-47 | ||||
Organization:country | kp | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
Organization:country | kp | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
Organization:country | kp | fr_tresor_gels_avoir | fr-ga-2431 | ||||
LegalEntity:createdAt | 2016-11-30 | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:createdAt | 2016-12-01 | ch_seco_sanctions | ch-seco-35567 | ||||
LegalEntity:createdAt | 2022-09-15 | ua_sfms_blacklist | ua-sfms-1463 | ||||
LegalEntity:createdAt | 2022-09-16 | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:createdAt | 2016-12-09 | gb_hmt_sanctions | gb-hmt-13427 | ||||
LegalEntity:createdAt | 2016-03-17 | us_sam_exclusions | usgsa-s4mr509p7 | ||||
LegalEntity:createdAt | 2016-11-30 | za_fic_sanctions | zafic-228-singwang-economics-and-trading-general-corporation | ||||
Company:description | Involved in coal trade on behalf of the DPRK. | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Organization:id | 469d3ac54caded8da5d2edf40201fa57a6181170 | il_wmd_sanctions | il-wmd-321e9f53340c2ed2122be038337eee504fc9adbc | ||||
Organization:id | c47096c58a45bd67357ae0f28bc3debcff85e9e1 | fr_tresor_gels_avoir | fr-ga-2431 | ||||
Organization:id | 8cd07961ad42eccf4e2a78a42605050a80215916 | be_fod_sanctions | eu-fsf-eu-4106-47 | ||||
LegalEntity:id | 16b53a7193a59b63da5d422846e76430f28bbf0c | za_fic_sanctions | zafic-228-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:id | f30786949ace074414de9912490740a6d681d57e | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:id | 56b5fb3f7091238d1da8f5fffa88f3a372cae60d | gb_hmt_sanctions | gb-hmt-13427 | ||||
Company:id | d53a8cbcc8e6b9d30ee6d2d9ab3fee420f8ee167 | ext_us_ofac_press_releases | ofac-pr-fe7b5740e6349de33759415bf20779c8555e99b4 | ||||
Organization:id | 72feb088f6553519aa96bf5954d6a06656fb2a29 | us_ofac_sdn | ofac-19629 | ||||
LegalEntity:id | ddb01ae4da0a42348952b2a71af808c520b65f34 | md_terror_sanctions | md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6 | ||||
LegalEntity:id | 461a52c4471fd88af1ec8a6d9fd6a93f042e487e | ch_seco_sanctions | ch-seco-35567 | ||||
LegalEntity:id | e6580e18e74ca434684c43a8dc82aff3e4e3a0e2 | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
Organization:id | 2e759868a59a3677d947bc16d4eef41d2eb4e394 | gb_fcdo_sanctions | gb-fcdo-dpr0193 | ||||
Organization:id | 9e710d6a86fcb76a440632fbe4e726fec1d9b9fd | mc_fund_freezes | mc-freezes-05bcbabb2479ff967d99fc49abbff0f68a714aa6 | ||||
LegalEntity:id | 60ded27bfe8c14b8d72ae8c36cd5906b94bb1170 | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
Organization:id | b896a5828d4495546fa5e86fb571c7ef0749e202 | us_trade_csl | ofac-19629 | ||||
Organization:id | 0de85d88bfd34c3bfab676bd2d321acb74bcf7d9 | eu_fsf | eu-fsf-eu-4106-47 | ||||
Organization:id | 65a8ec5d7fa6e9d2ee441230efa00394e82d9b4f | qa_nctc_sanctions | qa-nctc-6908553-singwang-economics-and-trading-general-corporation | ||||
Organization:id | abd77aee9d61176deca36626f98063c47b544ead | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | ||||
LegalEntity:id | 29c976e6d8a34597ada436691de40ea3299d2bc1 | un_sc_sanctions | unsc-6908553 | ||||
Company:id | e39a7357f13699c895abeabf114114a9ed0647b8 | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Organization:id | b424710c239d18539eb3205239641f2194b742ba | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
LegalEntity:id | f3b312eefe5baaebf39ec67e9ccf7e5dc35ad930 | jp_meti_eul | jp-eul-00ea1224d598ecbf926ed8f042da4a152f8c2d7a | ||||
Organization:id | 2a73294942b19b9163bf907d421f79c9338f20e4 | be_fod_sanctions | be-fod-25ef7fa9822777ec4ee025b048fd35edf5d09f2c | ||||
LegalEntity:id | 07e03d638183681be7459f39cb346e52a10d4d72 | us_sam_exclusions | usgsa-s4mr509p7 | ||||
LegalEntity:id | 6f4bba01f4d28eca20ef4941e6c864cbd0e35c3d | ua_sfms_blacklist | ua-sfms-1463 | ||||
Organization:imoNumber | IMO5905801 | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-35567 | ||||
Organization:modifiedAt | 2022-11-10 | eu_fsf | eu-fsf-eu-4106-47 | ||||
Organization:modifiedAt | 2022-11-10 | be_fod_sanctions | eu-fsf-eu-4106-47 | ||||
LegalEntity:modifiedAt | 2022-09-16 | gb_hmt_sanctions | gb-hmt-13427 | ||||
LegalEntity:modifiedAt | 2022-09-14 | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:modifiedAt | 2022-07-26 | un_sc_sanctions | unsc-6908553 | ||||
Organization:name | Singwang Economics and Trading General Corporation | eng | be_fod_sanctions | eu-fsf-eu-4106-47 | |||
Organization:name | Singwang Economics and Trading General Corporation | eng | us_ofac_sdn | ofac-19629 | |||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2431 | |||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | eng | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | |||
Organization:name | 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 | jpn | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | |||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | md_terror_sanctions | md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6 | ||||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | fra | mc_fund_freezes | mc-freezes-05bcbabb2479ff967d99fc49abbff0f68a714aa6 | |||
LegalEntity:name | Singwang Economics and Trading General Corporation | eng | jp_meti_eul | jp-eul-00ea1224d598ecbf926ed8f042da4a152f8c2d7a | |||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0193 | |||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | us_trade_csl | ofac-19629 | ||||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | za_fic_sanctions | zafic-228-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mr509p7 | |||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | il_wmd_sanctions | il-wmd-321e9f53340c2ed2122be038337eee504fc9adbc | ||||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | eng | gb_hmt_sanctions | gb-hmt-13427 | |||
Organization:name | Singwang Economics and Trading General Corporation | eng | eu_fsf | eu-fsf-eu-4106-47 | |||
LegalEntity:name | Singwang Economics and Trading General Corporation | ch_seco_sanctions | ch-seco-35567 | ||||
Organization:name | Singwang Economics and Trading General Corporation | be_fod_sanctions | be-fod-25ef7fa9822777ec4ee025b048fd35edf5d09f2c | ||||
Organization:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908553-singwang-economics-and-trading-general-corporation | |||
Organization:name | مؤسسة سينغوانغ الاقتصادية والتجارية العامة | ara | qa_nctc_sanctions | qa-nctc-6908553-singwang-economics-and-trading-general-corporation | |||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
Company:name | Singwang Economics and Trading General Corporation | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Company:name | Singwang Economics and Trading General Corporation | eng | ext_us_ofac_press_releases | ofac-pr-fe7b5740e6349de33759415bf20779c8555e99b4 | |||
LegalEntity:name | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | ua_sfms_blacklist | ua-sfms-1463 | ||||
Organization:notes | a DPRK firm for trading in coal | eng | eu_fsf | eu-fsf-eu-4106-47 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-13427 | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0193 | |||
Company:notes | UN document SC/15029 updated the information on this entity and removed the associated IMO 5905801. | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||