Lists › EU Consolidated › eu_fsf-EU.4106.47
Singwang Economics and Trading General Corporation
Organization on the EU Consolidated Financial Sanctions List, listed Nov. 10, 2022. Source reference EU.4106.47.
Programs
Names and aliases
| Singwang Economics and Trading General Corporation | primary |
Details
| Countries |  North Korea |
| Addresses | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
Same name on other lists
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION (un_sc), SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION (ofac_sdn), SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.