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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
