OrganisationCurrently listed

Singwang Economics and Trading General Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
North Korea
First listed 2016-11-30

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 110330

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-11-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4106.47" logicalId="110330">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-11-09" entryIntoForceDate="2022-11-10" numberTitle="2022/2180 (OJ L288)" programme="PRK" logicalId="164615">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Singwang Economics and Trading General Corporation" function="a DPRK firm for trading in coal" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110332">
            <regulationSummary regulationType="amendment" publicationDate="2022-11-09" numberTitle="2022/2180 (OJ L288)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110331">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Singwang Economics and Trading General Corporation
Programmes / regimes: PRK
Listed on: 2016-11-30
Last updated: 2022-11-09
Countries: North Korea
Addresses: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.4106.47
Legal act: 2022/2180 (OJ L288) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180

OFAC SDN (US)Active listingID 19629

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19629</uid>
    <lastName>SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>134990</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127160</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>29794</uid>
        <country>Korea, North</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Programmes / regimes: DPRK3
Countries: North Korea
Addresses: Korea, North

SECO (Switzerland)Active listingID 35567

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="35567"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.036</foreign-identifier><entity><identity ssid="35569" main="true"><name ssid="35571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Singwang Economics and Trading General Corporation</value></name-part></name><address ssid="35570" place-id="120" quality="good"/></identity><justification ssid="35568">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 programmes by mining natural resources and selling those resources abroad.</justification></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="35567"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.036</foreign-identifier><entity><identity ssid="35569" main="true"><name ssid="35571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Singwang Economics and Trading General Corporation</value></name-part></name><address ssid="35570" place-id="120" quality="good"/></identity><justification ssid="35568">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 programmes by mining natural resources and selling those resources abroad.</justification></entity></target></added><removed><target ssid="35567"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35569" main="true"><name ssid="35571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Singwang Economics and Trading General Corporation</value></name-part></name><address ssid="35570" place-id="120" quality="good"/></identity><justification ssid="35568">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 programmes by mining natural resources and selling those resources abroad.</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2022-09-15" publication-date="2022-09-15" effective-date="2022-09-14"><removed><other-information ssid="56556">IMO number: 5905801.</other-information></removed></modification><modification modification-type="amended" enactment-date="2022-07-27" publication-date="2022-07-27" effective-date="2022-07-26"><added><other-information ssid="56556">IMO number: 5905801.</other-information></added></modification><modification modification-type="listed" enactment-date="2016-12-01" publication-date="2016-12-01" effective-date="2016-11-30"><added><target ssid="35567"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="35569" main="true"><name ssid="35571" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Singwang Economics and Trading General Corporation</value></name-part></name><address ssid="35570" place-id="120" quality="good"/></identity><justification ssid="35568">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 programmes by mining natural resources and selling those resources abroad.</justification></entity></target></added></modification></target>

Name on list: Singwang Economics and Trading General Corporation
Programmes / regimes: North Korea
Listed on: 2016-11-30
Last updated: 2025-04-15
Countries: North Korea
Addresses: DPR Korea
Identifiers: Foreign identifier: KPe.036
Remarks: 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 programmes by mining natural resources and selling those resources abroad.

UK Sanctions ListActive listingID DPR0193

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-09-15
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>15/09/2022</LastUpdated>
    <DateDesignated>30/11/2016</DateDesignated>
    <UniqueID>DPR0193</UniqueID>
    <OFSIGroupID>13427</OFSIGroupID>
    <UNReferenceNumber>KPe.036</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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. </OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2016-11-30
Last updated: 2022-09-15
Countries: North Korea
Addresses: North Korea
Identifiers: UN reference: KPe.036
OFSI group ID: 13427
Remarks: 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. 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

UN Security CouncilActive listingID 6908553

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-09-14
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908553</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.036</REFERENCE_NUMBER>
      <LISTED_ON>2016-11-30</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2022-07-26</VALUE>
        <VALUE>2022-09-14</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Democratic People's Republic of Korea</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Programmes / regimes: DPRK
Listed on: 2016-11-30
Last updated: 2022-09-14
Countries: North Korea
Addresses: Democratic People's Republic of Korea
Identifiers: UN reference: KPe.036
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.