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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, Majuro, Ajeltake Island, MH 96960, Marshall Islands | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:addressEntity | addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:country | mh | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:id | 0828910e95bff464cd687ea0c9815b9988f08f80 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:name | Kingly Won International Co., Ltd. | ch_seco_sanctions | ch-seco-38716 | ||||
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. | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-38716 | ||||