Statements: KINGLY WON INTERNATIONAL CO.,LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuroenggb_hmt_sanctionsgb-hmt-13631
LegalEntity:addressEntityaddr-a00db7c55dcdbad2081f8762c51628d9d4bbe096enggb_hmt_sanctionsgb-hmt-13631
LegalEntity:countrymhenggb_hmt_sanctionsgb-hmt-13631
LegalEntity:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13631
LegalEntity:id5bf451aa9418a9287a019539e23e6029e016a34cenggb_hmt_sanctionsgb-hmt-13631
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13631
LegalEntity:nameKINGLY WON INTERNATIONAL CO., LTDenggb_hmt_sanctionsgb-hmt-13631
LegalEntity: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_hmt_sanctionsgb-hmt-13631
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13631
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13631
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