KINGLY WON INTERNATIONAL CO., LTD
List
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | DPRK |
| Listed (1) | 30.03.2018 |
| 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)
| First name/Name | KINGLY WON INTERNATIONAL CO., LTD |
|---|---|
| Full name/Name | KINGLY WON INTERNATIONAL CO., LTD |
| Type | Name |
Addresses (1)
| Street | Trust Company Complex, Ajeltake Road, Ajeltake Island |
|---|---|
| City | Majuro MH |
| Country | Marshall Islands |
| Postal code | 9 |
| Full address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands |
Historical data
No records
Updated: 03.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.