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