KINGLY WON INTERNATIONAL CO., LTD

KINGLY WON INTERNATIONAL CO., LTD 概述

ID	DPR0143
制裁制度	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 船舶租赁, 关闭代表处, 船舶和飞机机组人员服务, 防止商业安排, 禁止入境
上次更新	2022年1月13日
OFSI 组 ID	13631

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
KINGLY WON INTERNATIONAL CO., LTD		Primary name

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Trust Company Complex Ajeltake Road Ajeltake Island Majuro		Marshall Islands