Singwang Economics and Trading General Corporation

Restricted

Singwang Economics and Trading General Corporation is subject to Restricted. See the individual lists below.

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Aliases

ГЕНЕРАЛЬНАЯ ЭКОНОМИЧЕСКАЯ И ТОРГОВАЯ КОРПОРАЦИЯ «СИНВАН»
シングァン・エコノミックス・アンド・トレーディング・ジェネラル・コーポレーション

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Корейская Народно-Демократическая Республика

Address 2 : North, Korea

Address 3 : Democratic People's Republic of Kore

Address 4 : KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 5 : 北朝鮮

Address 6 : DPR Korea

Address 7 : Democratic People's Republic of Korea

Address 8 : Democratic People's Republic of Korea

Address 9 : North Korea

Address 10 : Korea, North

ID Details

ID NUMBER : 2431

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Singwang Economics and Trading General Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 11, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Nov 29, 2016	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 12, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 30, 2016	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 30, 2016	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 9, 2016	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 30, 2016	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 11, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Nov 30, 2016	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 16, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Sep 15, 2022	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active