Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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 · 2 more... | [sources] | |||
Other name | KINGLY WON INTERNATIONAL CO., LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Marshall Islands · Taiwan | [sources] | |||
Registration number | 90132 | [sources] | |||
Status | not available | [sources] | |||
Address | 8th Floor, Number 466, Section 2, Neihu Road, Taipei · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-4448-39
· md-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3
· ofac-23825
· fr-ga-2352
· ua-sfms-1561
· NK-jRkRRbo8erAxqu2XZttcz9
· ru-wmd-144-kpe-060
· au-dfat-3563-kingly-won-international-co-ltd
· unsc-6908673
· qa-nctc-6908673-kingly-won-international-co-ltd
· ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6
· NK-aCgtb34T3PnyQdxJyZXXEw
· ch-seco-38716
· gb-hmt-13631
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
TSANG YUNG YUAN | related-to | - | - |