{"id":"2d4c10df-68dd-468a-8458-130ec0552059","entityType":"company","canonicalName":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION","primaryCountryId":"KP","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORPORATION","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:03:18.003Z","updatedAt":"2026-09-05T21:05:45.670Z","aliases":[{"id":"bd89cec4-806d-4e65-8383-5cddad8ee96f","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:18.006Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"da96072d-5bd6-4d85-9a10-7a352aa362f0","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","name":"Singwang Economics and Trading General Corporation","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:45.158Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"b7018913-64ba-4a21-be57-911a7a020c80","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında","sourceId":"f838305f-9568-4692-a138-b066a7fdb109","createdAt":"2026-08-17T16:24:10.933Z","lastSeenAt":"2026-10-22T12:00:06.604Z","delistedAt":null,"designatedAt":"2021-02-24T00:00:00.000Z","legalBasis":null,"reason":"7262 Sayılı Kanun Kapsamında","sanctionType":null,"documentUrl":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","validTo":null,"listingId":"31405","source":{"name":"Türkiye MASAK asset freezes","entityType":"debarment"},"listKind":"sanctions"},{"id":"60572179-5818-4717-9871-b7abeb13cc22","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:41.669Z","lastSeenAt":"2026-10-21T12:30:47.111Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"fef207c6348e08f00ed367a1","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"dd7ba85f-6d8f-45d0-a644-8191721d1aff","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:26.029Z","lastSeenAt":"2026-10-21T12:30:30.972Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"f7d95c3149af6b2345a67249","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e6f827c9-f99a-4099-89df-0142bb3ab32a","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"France gels des avoirs","program":"(UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.541Z","lastSeenAt":"2026-10-19T09:30:25.594Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2471","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"20487af0-f7b2-4a12-8cfb-59533cc492df","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.533Z","lastSeenAt":"2026-10-19T09:30:25.587Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2436","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"3ac8f8ff-c2ef-4732-a7f4-b6650ff9ba7e","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"France gels des avoirs","program":"(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.526Z","lastSeenAt":"2026-10-19T09:30:25.581Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2433","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"1314b24b-1d6b-48fc-b6fb-16a9a677e0f0","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.518Z","lastSeenAt":"2026-10-19T09:30:25.574Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2418","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"88d8d7f6-4213-4a75-b86f-97ba8fe79406","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.510Z","lastSeenAt":"2026-10-19T09:30:25.568Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"421","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"89261034-1ef7-4de7-ad0f-ad90785dd78a","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:28.501Z","lastSeenAt":"2026-10-19T09:30:25.561Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Est une firme de la RPDC qui fait le commerce de charbon. La RPDC génère une part importante de l'argent nécessaire à ses programmes d'armes nucléaires et de missiles balistiques grâce à l'extraction de ressources naturelles qu'elle revend à l'étranger.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"413","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"4a90a3f3-23d8-4d0d-af32-f5fa48d0c9d3","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:45.159Z","lastSeenAt":"2026-10-19T09:00:47.876Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":null,"sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"validTo":null,"listingId":"35567","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"58d6a1a6-9e5a-4069-b5de-fade3b256e7d","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:18.016Z","lastSeenAt":"2026-10-19T08:30:15.646Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 36","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"014-000036","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"188b4e3e-53fa-49df-b2ff-89bbfd9deea8","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:45.668Z","lastSeenAt":"2026-10-19T06:30:20.317Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)","reason":null,"sanctionType":"Targeted financial sanction, Travel ban","documentUrl":null,"validTo":null,"listingId":"3213","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"51103846-2868-41fe-80b7-4a7bee8b0ff7","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:39.832Z","lastSeenAt":"2026-10-19T05:00:13.157Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry","documentUrl":null,"validTo":null,"listingId":"13427","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"8aa37721-0e0d-457e-9aae-482a75ebf171","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:24:13.474Z","lastSeenAt":"2026-10-19T04:30:25.801Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"2022/2180 (OJ L288)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180","validTo":null,"listingId":"110330","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"eb7fa357-016b-4659-a552-56a83375c4e3","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:33.373Z","lastSeenAt":"2026-10-19T04:01:03.482Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"19629","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"ea09f31b-02e7-4923-b7e6-db2bffc481c0","entityId":"2d4c10df-68dd-468a-8458-130ec0552059","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:04.845Z","lastSeenAt":"2026-10-19T03:00:05.945Z","delistedAt":null,"designatedAt":"2016-11-30T00:00:00.000Z","legalBasis":"KPe.036","reason":"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.","sanctionType":"DPRK","documentUrl":null,"validTo":null,"listingId":"6908553","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"tr-masak-a9328ef57c24d70f2d11","fetchedAt":"2026-10-22T12:00:06.600Z","source":{"name":"Türkiye MASAK asset freezes","url":"https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar","official":false,"entityType":"debarment"}},{"externalId":"fef207c6348e08f00ed367a1","fetchedAt":"2026-10-21T12:30:47.108Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"f7d95c3149af6b2345a67249","fetchedAt":"2026-10-21T12:30:30.969Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"2431","fetchedAt":"2026-10-19T09:30:25.557Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"35567","fetchedAt":"2026-10-19T09:00:47.869Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"014-000036","fetchedAt":"2026-10-19T08:30:15.641Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"3213","fetchedAt":"2026-10-19T06:30:20.314Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13427","fetchedAt":"2026-10-19T05:00:13.153Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"110330","fetchedAt":"2026-10-19T04:30:25.797Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"19629","fetchedAt":"2026-10-19T04:01:03.479Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908553","fetchedAt":"2026-10-19T03:00:05.941Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13427","fetchedAt":"2026-10-08T15:04:31.290Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}