KINGLY WON INTERNATIONAL CO., LTD
Overview of KINGLY WON INTERNATIONAL CO., LTD
| ID | DPR0143 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Jan 13, 2022 |
| OFSI Group ID | 13631 |
What alternative names has KINGLY WON INTERNATIONAL CO., LTD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KINGLY WON INTERNATIONAL CO., LTD | Primary name |
Where is KINGLY WON INTERNATIONAL CO., LTD located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Trust Company Complex Ajeltake Road Ajeltake Island Majuro | Marshall Islands |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0