KINGLY WON INTERNATIONAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | PRK |
| Listed (1) | 09.04.2018 |
| Decision links (1) | 09.04.2018, European Union's sanctions document (EN) Download 3.06 € |
| Remark | UNLI-30.03.2018 |
Names (1)
| Full name/Name | KINGLY WON INTERNATIONAL CO., LTD. |
|---|---|
| Description | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. |
Addresses (1)
| Street | Trust Company Complex, Ajeltake Road |
|---|---|
| City | Ajeltake Island |
| Country | Marshall Islands |
| Postal code | M |
| Full address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960, MARSHALL ISLANDS |
| Remark | Majuro |
Historical data
No records
Updated: 28.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.