Lists › UK Sanctions List › uk_fcdo-DPR0193
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Organization on the UK Sanctions List, listed Nov. 30, 2016. Source reference DPR0193.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | primary |
Details
| Countries | |
| Addresses | North Korea |
Remarks (as published)
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.
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 (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.