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Singwang Economics and Trading General Corporation

High
Organization·—·ofac:19629
JSON / MCP View network

ALSO APPEARS IN · eu_fsf · uk_ofsi · un_sc

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

EU FSFEU sanctions listing: Singwang Economics and Trading General Corporation (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION (via resolved record)
OFAC SDNOFAC SDN listing: Singwang Economics and Trading General Corporation
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION (via resolved record)