UKSL Sanctions designation

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Entity · designated 30 November 2016

Designation identifiers

UKSL unique ID
DPR0193
OFSI group ID
13427
UN reference number
KPe.036
Designation type
Entity
Date designated
30 November 2016
Last updated
15 September 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

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.

Addresses

  • Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.