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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
