KINGLY WON INTERNATIONAL CO., LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 03.04.2018 |
| Remark | 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. |
Names (1)
| Last name/Name | KINGLY WON INTERNATIONAL CO., LTD |
|---|---|
| Full name/Name | KINGLY WON INTERNATIONAL CO., LTD |
| Type | Primary name |
Addresses (1)
| Country | Marshall Islands |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | KINGLY WON INTERNATIONAL CO., LTD |
| Full name/Name | KINGLY WON INTERNATIONAL CO., LTD |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Marshall Islands |
| Postal code | 9 |
| Full address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 Marshall Islands |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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. |
Updated: 29.04.2025. 10:16
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