Statements: KINGLY WON INTERNATIONAL CO.,LTD.

Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Majuro, Marshall Islandsenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:countrymhenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:id5dfa83b267af3b6d522336af8c189215f957bfcbenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:nameKINGLY WON INTERNATIONAL CO., LTDenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:notesIn 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.enggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0143
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