Canonical ID: NK-Cn6cG87EnwEvScBqdS96qs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 programmes by mining natural resources and selling those resources abroad. | ch_seco_sanctions | ch-seco-35567 | ||||
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 | ||||
Organization:notes | Other information: 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. | il_wmd_sanctions | il-wmd-321e9f53340c2ed2122be038337eee504fc9adbc | ||||
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. | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
Company:notes | UN document SC/15029 updated the information on this entity and removed the associated IMO 5905801. | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Organization:notes | a DPRK firm for trading in coal | eng | be_fod_sanctions | eu-fsf-eu-4106-47 | |||
Company:phone | 03-7971 7890 | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Company:phone | 017-2222 011 | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4106-47 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-19629 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-35567 | ||||
Organization:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2431 | |||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13427 | |||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4106-47 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0193 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/singwang-economics-and-trading-general-corporation | kp_rusi_reports | kprusi-df6fa55661d6d0219be60c0df7f77f58aa9292f9 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jl0385 | eng | ext_us_ofac_press_releases | NK-Cn6cG87EnwEvScBqdS96qs | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2431 | fra | fr_tresor_gels_avoir | fr-ga-2431 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19629 | eng | us_ofac_sdn | ofac-19629 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-00ea1224d598ecbf926ed8f042da4a152f8c2d7a | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0193 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19629 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-35567 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4106-47 | ||||
Organization:topics | sanction.counter | tr_fcib | tr-fcib-a681bc4ec9e7b673bc86e33be386ce39b4e9d4ef | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13427 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-321e9f53340c2ed2122be038337eee504fc9adbc | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2431 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3213-singwang-economics-and-trading-general-corporation | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1463 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6125807090daea344948cd7def8394aeed3d1ff0 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-05bcbabb2479ff967d99fc49abbff0f68a714aa6 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908553-singwang-economics-and-trading-general-corporation | ||||
Organization:topics | sanction | us_trade_csl | ofac-19629 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55fc1fa170da7737cf8b27f3712d7e8bb1e284c2 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-228-singwang-economics-and-trading-general-corporation | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4106-47 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr509p7 | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-f5898041080cf7347d7adc5a8ac1ae32694aaba6 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908553 | ||||
LegalEntity:uniqueEntityId | WRF3XSUBJT95 | eng | us_sam_exclusions | usgsa-s4mr509p7 | |||