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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:addressEntity | addr-a00db7c55dcdbad2081f8762c51628d9d4bbe096 | gb_hmt_sanctions | gb-hmt-13631 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:country | mh | gb_hmt_sanctions | gb-hmt-13631 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13631 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:id | 8fa4e027f804afb2e761acd954ba8e311461a7be | gb_hmt_sanctions | gb-hmt-13631 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13631 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | gb_hmt_sanctions | gb-hmt-13631 | |||||
| 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. | gb_hmt_sanctions | gb-hmt-13631 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13631 | |||||