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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/DPR0193
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/09/2022
Unique ID: DPR0193
OFSI Group ID: 13427
UN Reference Number: KPe.036
Name 6: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: 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. 
UK Statement of Reasons:  
Address Country: North Korea
Date Designated: 30/11/2016

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Singwang Economics and Trading General Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/110330
fileGenerationDate: 23/10/2026
Entity_LogicalId: 110330
Entity_EU_ReferenceNumber: EU.4106.47
Entity_DesignationDate: 2016-11-30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-09
Entity_Regulation_EntryIntoForceDate: 2022-11-10
Entity_Regulation_NumberTitle: 2022/2180 (OJ L288)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
NameAlias_WholeName: Singwang Economics and Trading General Corporation
NameAlias_NameLanguage: EN
NameAlias_Function: a DPRK firm for trading in coal
NameAlias_LogicalId: 110332
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-09
NameAlias_Regulation_EntryIntoForceDate: 2022-11-10
NameAlias_Regulation_NumberTitle: 2022/2180 (OJ L288)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2180
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 110331
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: un
Address_Regulation_PublicationDate: 2016-12-09
Address_Regulation_EntryIntoForceDate: 2016-12-09
Address_Regulation_NumberTitle: 2016/2215 (OJ L334)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions