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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_x000D_, 96960, Marshall Islands | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:addressEntity | addr-6a0670bdfabd88fc5d537fcfdceb8d328bf73141 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:createdAt | 2018-04-03 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:id | 7de4b336844de7c0c0d3831b4eeb3bffcd8bc047 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:name | Kingly Won International Co., Ltd | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
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. | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||