Statements: KINGLY WON INTERNATIONAL CO.,LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islandsil_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
Organization:countrymhil_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
Organization:id4436c60cb7edffd1011a4c93d38387a51c43baeail_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
Organization:nameKINGLY WON INTERNATIONAL CO., LTDil_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
Organization:notesOther information: 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.il_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
Organization:topicssanctionil_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting