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Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960

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NameCountry
KINGLY WON INTERNATIONAL CO. · KINGLY WON INTERNATIONAL CO., LTD · KINGLY WON INTERNATIONAL CO., LTD. · KINGLY WON INTERNATIONAL CO.,LTD. · 5 more...Marshall Islands · Taiwan
NameKINGLY WON INTERNATIONAL CO. · KINGLY WON INTERNATIONAL CO., LTD · KINGLY WON INTERNATIONAL CO., LTD. · KINGLY WON INTERNATIONAL CO.,LTD. · Kingly Won International Co., Ltd · Kingly Won International Co., Ltd. · LTD · КИНГЛИ ВОН ИНТЕРНЭШНЛ КО. · ЛТД[raw]
Jurisdictionnot available[raw]
Registration number90132[raw]
Incorporation datenot available[raw]
CountryMarshall Islands · Taiwan[raw]
Created at[raw]
Modified on[raw]
Notes(Linked To: TSANG, Yung Yuan) · 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. · North Korea Sanctions Regulations section 510.214 · North Korea Sanctions Regulations, sections 510.201 and 510.210 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · UNLI-30.03.2018 · en 2017, Tsang Yuan (alias Neil Tsang) et Kingly Won ont essayé de conclure un marché pétrolier portant sur plus d'un million de dollars avec une entreprise d'un pays tiers, en vue de transférer illicitement du pétrole en RPDC. Kingly Won a servi de courtier pour cette entreprise et une société chinoise qui avait pris contact avec Kingly Won en vue d'acheter de l'huile marine en son nom · в 2017 году Цан Юн Юань (он же Нейл Цан) и «Кингли Вон» предприняли попытку заключить нефтяную сделку на сумму свыше 1 млн долл. США с нефтяной компанией в третьей стране в целях осуществления незаконных поставок в КНДР. «Кингли Вон» выступала в качестве посредника между этой нефтяной компанией и китайской компанией, которая обратилась к «Кингли Вон» с просьбой купить от ее имени судовое топливо.[raw]
Other nameキングリー・ウォン・インターナショナル・カンパニー・リミテッド[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · Japan Economic sanctions and list of eligible people · UK OFSI Consolidated List of Targets · French Freezing of Assets · US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · Ukraine SFMS Blacklist · Australian Sanctions Consolidated List · Belgian Financial Sanctions
MONSOON SHIPPING LTDUnited Arab Emirates · Marshall Islands · Malta
NameMONSOON SHIPPING LTD[raw]
CountryUnited Arab Emirates · Marshall Islands · Malta[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesSubject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
GREEN SHIPPING LTD. · Green Shipping Ltd.Marshall Islands · Turkey
NameGREEN SHIPPING LTD. · Green Shipping Ltd.[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryMarshall Islands · Turkey[raw]
Created at[raw]
ID NumberIMO 5848165[raw]
Notes(Linked To: MILENYUM ENERGY S.A.)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
AQUA SHIPPING LTD. · Aqua Shipping Ltd.Marshall Islands · Turkey
NameAQUA SHIPPING LTD. · Aqua Shipping Ltd.[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation datenot available[raw]
CountryMarshall Islands · Turkey[raw]
Created at[raw]
ID NumberIMO 5849194[raw]
Notes(Linked To: MILENYUM ENERGY S.A.)[raw]
Other nameAQUA SHIPPING LTD.-MAI · Aqua Shipping Ltd.-Mai[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
GRACE BAY SHIPPING INCUnited Arab Emirates · Marshall Islands
NameGRACE BAY SHIPPING INC[raw]
CountryUnited Arab Emirates · Marshall Islands[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
NotesSubject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

Japan Economic sanctions and list of eligible people2,088

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,590

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,568

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,468

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions953

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,769

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,839

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist942

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List2,672

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions3,737

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: addr-6c3922641e50d359e23f8246645e9c37aa86ab1d · addr-4b9b29c393fe3d29761cea5aafe4e3966c9148a4 · addr-c7c37b103fe773c6b8acde2c02491f9368178f27 · addr-a00db7c55dcdbad2081f8762c51628d9d4bbe096 · addr-bcf6b4c4fb5e9f5ca0c7bc224c6c764e1060153e · addr-15165d3a568ed1ae056adf5d3dbe391ef2eda3c3

[raw]Type
Address

[raw]Full address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands · 3 more...

[raw]City
Ajeltake Island · Majuro · Majuro MH · Majuro, Ajeltake Island

[raw]Street address
Trust Company Complex, Ajeltake Road · Trust Company Complex, Ajeltake Road, Ajeltake Island

[raw]Country
Marshall Islands

[raw]Postal code
96960 · MH 96960 · MH96960

[raw]Region
Majuro

[raw]State
Majuro