Statements: Singwang Economics and Trading General Corporation

Canonical ID: NK-Cn6cG87EnwEvScBqdS96qs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13427
LegalEntity:createdAt2016-12-09enggb_hmt_sanctionsgb-hmt-13427
LegalEntity:id56b5fb3f7091238d1da8f5fffa88f3a372cae60denggb_hmt_sanctionsgb-hmt-13427
LegalEntity:modifiedAt2022-09-16enggb_hmt_sanctionsgb-hmt-13427
LegalEntity:nameSINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONenggb_hmt_sanctionsgb-hmt-13427
LegalEntity:notesSingwang 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.enggb_hmt_sanctionsgb-hmt-13427
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13427
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13427
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