Singwang Economics and Trading General Corporation

Counter-sanctioned entity

China. Named in 36 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Ship and commercial manager of the "Xin Guang Hai" (IMO: 9004700), a vessel that onloaded coal at Taean, DPRK on October 27, 2017 and had an ETA of November 14, 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia on December 18, 2017.

Involved in coal trade on behalf of the DPRK.

IMO番号：5905801

Adresse : RPDC

IMO number: 5905801

Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.

27 Ekim 2017 tarihinde KDHC Tean’da kömür yüklenen gemi XIN GUANG’ın gemi ve ticaret yöneticisidir. 14 Kasım 2017 tarihinde Cham Pha Vietnam’a Elektronik Seyahat İzni vardır ancak ulaşmamıştır. IMO no: 5905801

Adresse : CHINE : 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200 Numéro OMI : 5905801

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

Company Number: IMO 5905801; OFAC documented name 31187: Weihai World-Shipping Freight

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.

KPe.074. Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on October 27, 2017 and had an ETA of November 14, 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.

(UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2471)

IMO number: 5905801.

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.

Armateur et exploitant commercial du XIN GUANG HAI, un navire qui a embarqué du charbon à Taean (RPDC) le 27 octobre 2017. Alors qu’il était prévu qu’il arrive à Cam Pha (Viêt Nam) le 14 novembre 2017, il ne s’y est pas rendu.

Numéro OMI: 5905801

Singwang Economics and Trading General Corporation kömür ticareti yapan bir Kore Demokratik Halk Cumhuriyeti firmasıdır. Kore Demokratik Halk Cumhuriyeti, doğal kaynakları çıkarıp bunları yurtdışına satarak nükleer ve balistik füze programları için gerekli paranın/sermayenin önemli bir miktarını sağlamaktadır.

Name Weihai World-Shipping Freight: IMO number: 5905801

(Date of UN designation: 2016-11-30)

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2436)

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.

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.

Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.

5905801 (imo-IMO (vessel identification))

UN document SC/15029 updated the information on this entity and removed the associated IMO 5905801.

Other information: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive and instead went to Port Klang, Malaysia, on 18 December 2017.

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

(UE) 2018/814 du 01/06/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 430)

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.

a DPRK firm for trading in coal

Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive.

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 413)

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

Sanctions and listings36

North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme UN-SC1718Reference EU.4106.47Reference KPe.036gels-avoirs.dgtresor.gouv.fr un.org
Listed
17 Mar 2016
Effective
16 Mar 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 30 Mar. 2018 (amended on 23 May 2018, 14 Sep. 2022)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations unies du 26/07/2022, (ue) 2022/1503 du 09/09/2022, (ue) 2017/1509 du 30/08/2017, décision du comité des sanctions des nations unies du 30/11/2016, (ue) 2022/2180 du 08/11/2022 and décision du comité des sanctions des nations unies du 14/09/2022
Autorité de désignation publiée : Organisation des Nations unies
Est une firme de la RPDC qui fait le commerce de charbon. Elle 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.
geldefonds.gouv.mc
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
North Korea Sanctions - décision du comité des sanctions des Nations unies du 14/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/814 du 01/06/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/2180 du 08/11/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Armateur et exploitant commercial du XIN GUANG HAI, un navire qui a embarqué du charbon à Taean (RPDC) le 27 octobre 2017. Alors qu’il était prévu qu’il arrive à Cam Pha (Viêt Nam) le 14 novembre 2017, il ne s’y est pas rendu.
Programme UN-SC1718Reference EU.4463.79gels-avoirs.dgtresor.gouv.fr un.org
Listed
30 Nov 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.036fic.gov.za
Listed
9 Nov 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/2180 (OJ L288)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Listed
15 Sep 2022; 24 May 2018; 15 Apr 2025; 3 Apr 2018
Effective
15 Apr 2025; 23 May 2018; 30 Mar 2018; 14 Sep 2022
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 38795Reference KPe.074seco.admin.ch seco.admin.ch
Listed
15 Sep 2022
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Official designation
Ministry of Economic AffairsTaiwan Strategic High-Tech Commodities Entity ListTaiwan
Reference KPe.074trade.gov.tw
Listed
15 Sep 2022
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
9 Dec 2016
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.9.22改訂
notification_date as published: 2022.8.3改訂
Reference 36Last updated 22 Sep 2022mof.go.jp
Listed
30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.074
Reference KPe.074Last updated 14 Sep 2022repet.jus.gob.ar
Listed
9 Nov 2022
Effective
30 Nov 2016
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2016-11-30
2022/2180 (OJ L288)
Programme EU-PRKReference EU.4106.47eur-lex.europa.eu sanctionsmap.eu
Listed
9 Nov 2022
Effective
30 Mar 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-30
regulationType=amendment; organisationType=council
2022/2180 (OJ L288)
Programme EU-PRKReference EU.4463.79eur-lex.europa.eu sanctionsmap.eu
Listed
24 Feb 2021; 30 Mar 2018
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
Listed
30 Nov 2016
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.036Last updated 14 Sep 2022un.org un.org
Listed
9 Nov 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/2180 (OJ L288)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Mar 2018gov.il
Listed
16 Mar 2016
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 19629treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/548 du 06/04/2018, (ue) 2022/2180 du 08/11/2022, décision du comité des sanctions des nations unies du 14/09/2022, (ue) 2018/814 du 01/06/2018 and décision du comité des sanctions des nations unies du 30/03/2018
Autorité de désignation publiée : Organisation des Nations unies
Armateur et exploitant commercial du XIN GUANG HAI, un navire qui a embarqué du charbon à Taean (RPDC) le 27 octobre 2017. Alors qu'il était prévu qu'il arrive à Cam Pha (Viet Nam) le 14 novembre 2017, il ne s'y est pas rendu.
geldefonds.gouv.mc
Effective
10 Apr 2018
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.9.22改訂
Reference 74Last updated 22 Sep 2022mof.go.jp
Listed
15 Sep 2022; 15 Apr 2025; 1 Dec 2016; 27 Jul 2022
Effective
30 Nov 2016; 26 Jul 2022; 15 Apr 2025; 14 Sep 2022
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 35567Reference KPe.036seco.admin.ch seco.admin.ch
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
meti.go.jp meti.go.jp
Listed
30 Nov 2016
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.036
Reference KPe.036Last updated 14 Sep 2022repet.jus.gob.ar
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Effective
30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13645Reference DPR0197Reference KPe.074Last updated 15 Sep 2022gov.uk gov.uk
Listed
23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23775treasury.gov ofac.treasury.gov
Listed
30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.074fic.gov.za
Listed
30 Nov 2016; 24 Feb 2021
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Mar 2018
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.074Last updated 14 Sep 2022un.org un.org
Effective
30 Nov 2016
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, asset freeze, prevention of business arrangements, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13427Reference DPR0193Reference KPe.036Last updated 15 Sep 2022gov.uk gov.uk
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md

Connections3

Members and officers1

Kim Jong Chol
Deputy Director
North Korea

Owns1

Xin Guang HaiSanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers1

Identifier	Number
IMO number	IMO5905801

Other names11

Also known as11

Sinkwang Economic & Trading Group조선신광경제무역총회사Korea Singwang Economics & Trade General Corporationウェイハイ・ワールド・シッピング・フレイトシングァン・エコノミックス・アンド・トレーディング・ジェネラル・コーポレーションمؤسسة سينغوانغ الاقتصادية والتجارية العامةWeihai World-Shipping Freight Co. Ltd.WEIHAI DÜNYA NAKLİYE NAVLUN (WEIHAI WORLD-SHIPPING FREIGHT)Weihai World-Shipping FreightWEIHAI WORLD-SHIPPING FREIGHTSINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Addresses20

419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, Çin
Korea, North
Kore Demokratik Halk Cumhuriyeti
RPDC
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China
264200中華人民共和国山東省威海市環翠区統一路419-201
419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, Shandong, China
419-201, Tongyi Lu, Huancui Qu, 264200 Weihai, China
Democratic Peoples Republic of Korea
North Korea
419-201, Tongyi Lu, Huancui Qu, Weihai Shandong 264200 China
419-201, Tongyi Lu, Huancui Qu, 264200 Shandong
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China
Democratic People's Republic of Korea
419-201, Tongyi Lu, Huancui Qu, Weihai Shandong China 264200
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China. IMO number: 5905801.
419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200
419-201, Tongyi Lu, Huancui Qu, Weihai, 264200 Shandong, China
419-201, Tongyi Lu, Huancui Qu Weihai Shandong 264200 China
419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.