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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:addressEntity | addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:country | mh | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:id | 5b2fd9a8fc1a84df3ede2266eb6ec79fcb05ad7a | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:modifiedAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:name | Kingly Won International Co., Ltd. | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-38716 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38716 | |||||