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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro | eng | us_ofac_sdn | ofac-23825 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:address | 8th Floor, Number 466, Section 2, Neihu Road, Taipei | eng | us_ofac_sdn | ofac-23825 | |||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH_x000D_, 96960, Marshall Islands | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:address | Trust Company Complex，Ajeltake Road，Ajeltake IsIand，Majuro MH，96990，Marshall IsIands | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | un_sc_sanctions | unsc-6908673 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
LegalEntity:address | 8th Floor, Number 466, Section 2 Taipei Taiwan | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | Trust Company Complex Majuro MH 96960 Marshall Islands | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS | eu_fsf | eu-fsf-eu-4448-39 | ||||
LegalEntity:address | Marshall Islands | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | ua_sfms_blacklist | ua-sfms-1561 | ||||
LegalEntity:addressEntity | addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:addressEntity | addr-a00db7c55dcdbad2081f8762c51628d9d4bbe096 | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:addressEntity | addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 | eu_fsf | eu-fsf-eu-4448-39 | ||||
LegalEntity:addressEntity | addr-80a2bdcf67ab13c7ea82b834e2ca288255f5beae | un_sc_sanctions | unsc-6908673 | ||||
Organization:addressEntity | addr-c7c37b103fe773c6b8acde2c02491f9368178f27 | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
LegalEntity:addressEntity | addr-6a0670bdfabd88fc5d537fcfdceb8d328bf73141 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
Organization:addressEntity | addr-165ef0f8549342fbef447b6acdca1216b738d3bc | eng | us_ofac_sdn | ofac-23825 | |||
Organization:addressEntity | addr-77c84bb4b4575b0bca1de394e473bd831f8befc7 | eng | us_ofac_sdn | ofac-23825 | |||
Organization:addressEntity | addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization:country | mh | eu_fsf | eu-fsf-eu-4448-39 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:country | mh | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:country | mh | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Company:country | mh | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
LegalEntity:country | mh | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mr6hj63 | |||
Organization:country | mh | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:country | mh | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
Organization:country | mh | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
LegalEntity:country | mh | un_sc_sanctions | unsc-6908673 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-23825 | |||
LegalEntity:country | tw | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
Organization:country | tw | eng | us_ofac_sdn | ofac-23825 | |||
Organization:country | mh | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj63 | |||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
LegalEntity:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1561 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908673 | ||||
Company:description | In 2017, Tsang Yung Yuan (aka Neil Tsang. KPi.080) 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. | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Organization:id | cf7af4419faff0e2e701473ddd3acf70bed166f7 | eu_fsf | eu-fsf-eu-4448-39 | ||||
LegalEntity:id | 06a5073a4f7a2873a9621b16d49105315afec331 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
Organization:id | 7ead5a2ed5c898a849babc07eb79fe522146906c | us_trade_csl | ofac-23825 | ||||
Organization:id | 87a6d1e2d8c391d65e6626b3025cc4e5803a37cc | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
LegalEntity:id | 82e74890e4610950848d63396f61d14df9df032c | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:id | 7de4b336844de7c0c0d3831b4eeb3bffcd8bc047 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:id | 0828910e95bff464cd687ea0c9815b9988f08f80 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:id | 5bf451aa9418a9287a019539e23e6029e016a34c | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:id | 021c3bf16281a8ad9e6dbafb2a7feb93c367287a | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization:id | 54ff11d64f0aeefdd49d426d10a7323e0a16ca4d | eng | us_ofac_sdn | ofac-23825 | |||
Organization:id | 1c8a4e289ced6ffbaa9569a232a2ae4a223016c5 | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
Organization:id | 5dfa83b267af3b6d522336af8c189215f957bfcb | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
Organization:id | 4436c60cb7edffd1011a4c93d38387a51c43baea | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
LegalEntity:id | 15cc4bc14e9b837cbba6bd8d3144dce16ed3c662 | md_terror_sanctions | md-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3 | ||||
Organization:id | 3a09dd2c8b678ab7cf05d1709d8839a8e6d8b96d | qa_nctc_sanctions | qa-nctc-6908673-kingly-won-international-co-ltd | ||||
LegalEntity:id | 02157166d93f414f6bbfebd984e1696f21aec9a6 | eng | us_sam_exclusions | usgsa-s4mr6hj63 | |||
LegalEntity:id | 4908c3a9bc7707a3100af6d2a5d99a4065864b63 | ua_sfms_blacklist | ua-sfms-1561 | ||||
LegalEntity:id | 2938bab58d6782559d61960591349d4f17f6a841 | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:id | fd7a8b3415906c176bd0179b9886338435970cb8 | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:id | 2069cb6129883036c998f53f7ccde07c776afebb | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
Organization:id | db54c81bee3cdc13e377c64bb146ad5d4ab299c5 | fra | mc_fund_freezes | mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343 | |||
Company:id | 8e595cc2cc75cc01f5f4df19f7a4d7073b743cca | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
LegalEntity:idNumber | 90132 | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38716 | ||||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4448-39 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj63 | |||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | tw_shtc | tw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
LegalEntity:name | Kingly Won International Co., Ltd. | ch_seco_sanctions | ch-seco-38716 | ||||
Organization:name | Kingly Won International Co., Ltd. | eng | us_ofac_sdn | ofac-23825 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO. LTD | md_terror_sanctions | md-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3 | ||||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | fra | mc_fund_freezes | mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | us_trade_csl | ofac-23825 | ||||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD | ara | qa_nctc_sanctions | qa-nctc-6908673-kingly-won-international-co-ltd | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:name | キングリー・ウォン・インターナショナル・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
Organization:name | KINGLY WON INTERNATIONAL CO.,LTD. | eng | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | ua_sfms_blacklist | ua-sfms-1561 | ||||
Company:name | Kingly Won International Co., Ltd. | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD. | tw_shtc | tw-shtc-1713ecdfd78574810e8a02c09603e36375832548 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||