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-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
Organization:countrymhil_wmd_sanctionsil-wmd-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
Organization:id43b2292d053106f6b0a5291ba8bef6b629c1efdfil_wmd_sanctionsil-wmd-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
Organization:nameKINGLY WON INTERNATIONAL CO., LTDil_wmd_sanctionsil-wmd-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
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-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
Organization:topicssanctionil_wmd_sanctionsil-wmd-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
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