| Type | Company | [sources] |
|---|---|---|
| Name | KINGLY WON INTERNATIONAL CO. · KINGLY WON INTERNATIONAL CO., LTD · KINGLY WON INTERNATIONAL CO., LTD. · KINGLY WON INTERNATIONAL CO.,LTD. · Kingly Won International Co., Ltd · 5 more... | [sources] |
| Other name | KINGLY WON INTERNATIONAL CO., LTD | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Marshall Islands · Taiwan | [sources] |
| Registration number | 90132 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
UNLI-30.03.2018
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
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.
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
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.
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.
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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yun Yuan Tsang | Associated with | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yun Yuan Tsang | - | - | - | |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
NK-jRkRRbo8erAxqu2XZttcz9 · ua-sfms-1561 · fr-ga-2352 · ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 · gb-hmt-13631 · eu-fsf-eu-4448-39 · ru-wmd-144-kpe-060 · au-dfat-3563-kingly-won-international-co-ltd · unsc-6908673 · qa-nctc-6908673-kingly-won-international-co-ltd · ofac-23825 · NK-aCgtb34T3PnyQdxJyZXXEw · ch-seco-38716For experts: raw data explorer
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