Keep updated
Get in touch
Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization:notes | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
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. | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||