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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:addressEntity | addr-80a2bdcf67ab13c7ea82b834e2ca288255f5beae | un_sc_sanctions | unsc-6908673 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:country | mh | un_sc_sanctions | unsc-6908673 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908673 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:id | 5fb475a6e5786a21df6e5c7e3c3838c714c355f7 | un_sc_sanctions | unsc-6908673 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | un_sc_sanctions | unsc-6908673 | |||||
| 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. | un_sc_sanctions | unsc-6908673 | |||||
| NK-kikrYjQYHJ4ARnQgjBYeYW | LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908673 | |||||