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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kikrYjQYHJ4ARnQgjBYeYW | Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | Organization:country | mh | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | Organization:id | fc0fd392d8f41ec09fe045284a47059192979639 | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | Organization:name | KINGLY WON INTERNATIONAL CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | ||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | Organization: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. | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||||