SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3213	2026-07-23	Unknown source ↗
EU · 110330	2026-07-31	European Commission ↗
OFAC · 19629	2026-07-30	U.S. Treasury OFAC ↗
UK · 13427	—	UK OFSI ↗
UN · 6908553	2026-08-04	UN Security Council ↗

AU · entry 3213

list version published 2026-07-23

Recorded name	Kind
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Primary name

Programmes

Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)

Addresses recorded

Democratic People's Republic of Korea

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Democratic People's Republic of Korea"
  ],
  "countries": [],
  "details": [
    "Additional Information: KPe.036. 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.",
    "Listing Information: Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)"
  ]
}

EU · entry 110330

list version published 2026-07-31

Recorded name	Kind
Singwang Economics and Trading General Corporation	Primary name

Programmes

PRK

Addresses recorded

KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 19629

list version published 2026-07-30

Recorded name	Kind
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Primary name

Programmes

DPRK3

Addresses recorded

Korea, North

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Korea, North"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13427

list version published —

Recorded name	Kind
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

North Korea

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "North Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908553

list version published 2026-08-04

Recorded name	Kind
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION	Primary name

Programmes

DPRK

Addresses recorded

Democratic People's Republic of Korea

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Democratic People's Republic of Korea"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}