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. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
