SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Overview of SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
| ID | DPR0193 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Sep 15, 2022 |
| OFSI Group ID | 13427 |
What alternative names has SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | Primary name |
Where is SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| North Korea |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0