Statements: Singwang Economics and Trading General Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesa DPRK firm for trading in coalengbe_fod_sanctionseu-fsf-eu-4106-47
Organization:notes(Date of UN designation: 2016-11-30)be_fod_sanctionsbe-fod-25ef7fa9822777ec4ee025b048fd35edf5d09f2c
Organization:notesa DPRK firm for trading in coalbe_fod_sanctionsbe-fod-25ef7fa9822777ec4ee025b048fd35edf5d09f2c
Organization:notesSingwang 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_fcibtr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef
Organization: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_fcdo_sanctionsgb-fcdo-dpr0193
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.za_fic_sanctionszafic-228-singwang-economics-and-trading-general-corporation
Organization:notesa DPRK firm for trading in coalengeu_fsfeu-fsf-eu-4106-47
Organization:notesEst 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.frafr_tresor_gels_avoirfr-ga-2431
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.un_sc_sanctionsunsc-6908553
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 programmes by mining natural resources and selling those resources abroad.ch_seco_sanctionsch-seco-35567
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
Company:phone03-7971 7890kp_rusi_reportskprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9
Company:phone017-2222 011kp_rusi_reportskprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35567
Organization:programIdUS-NKengus_ofac_sdnofac-19629
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2431
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13427
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0193
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4106-47
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908553
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4106-47
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19629us_ofac_sdnofac-19629
Company:sourceUrl https://home.treasury.gov/news/press-releases/jl0385ext_us_ofac_press_releasesofac-pr-fe7b5740e6349de33759415bf20779c8555e99b4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180be_fod_sanctionsbe-fod-25ef7fa9822777ec4ee025b048fd35edf5d09f2c
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/singwang-economics-and-trading-general-corporationkp_rusi_reportskprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2431fr_tresor_gels_avoirfr-ga-2431
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr509p7
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1463
Organization:topicssanctionmc_fund_freezesmc-freezes-05bcbabb2479ff967d99fc49abbff0f68a714aa6
Organization:topicssanctionil_wmd_sanctionsil-wmd-321e9f53340c2ed2122be038337eee504fc9adbc
LegalEntity:topicsexport.controltw_shtctw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908553
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3213-singwang-economics-and-trading-general-corporation
Organization:topicssanctioneu_fsfeu-fsf-eu-4106-47
Organization:topicssanctionus_trade_cslofac-19629
LegalEntity:topicssanctionch_seco_sanctionsch-seco-35567
LegalEntity:topicssanctionza_fic_sanctionszafic-228-singwang-economics-and-trading-general-corporation
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0193
Organization:topicssanctionjp_mof_sanctionsja-mof-6125807090daea344948cd7def8394aeed3d1ff0
Organization:topicssanction.countertr_fcibtr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef
Organization:topicssanctionbe_fod_sanctionsbe-fod-25ef7fa9822777ec4ee025b048fd35edf5d09f2c
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13427
Organization:topicssanctionus_ofac_sdnofac-19629
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4106-47
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908553-singwang-economics-and-trading-general-corporation
LegalEntity:topicssanctionjp_meti_euljp-eul-00ea1224d598ecbf926ed8f042da4a152f8c2d7a
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2431
LegalEntity:uniqueEntityIdWRF3XSUBJT95engus_sam_exclusionsusgsa-s4mr509p7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting