KINGLY WON INTERNATIONAL CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: TSANG, Yung Yuan) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KINGLY WON INTERNATIONAL CO., LTD. |
|---|---|
| Full name/Name | KINGLY WON INTERNATIONAL CO., LTD. |
| Type | Name |
Addresses (4)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
| Country | Marshall Islands |
|---|---|
| Full address | Marshall Islands |
| Street | Trust Company Complex Ajeltake Road, Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | M |
| Full address | Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands |
| Street | 8th Floor, Number 466, Section 2 Neihu Road |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | 8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan |
Identification documents (3)
| Type | Commercial Registry Number: 90132 |
|---|---|
| Country | Marshall Islands |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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