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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Company:country | mh | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Company:description | In 2017, Tsang Yung Yuan (aka Neil Tsang. KPi.080) 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. | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Company:id | 8e595cc2cc75cc01f5f4df19f7a4d7073b743cca | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Company:name | Kingly Won International Co., Ltd. | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Company:registrationNumber | 66359 | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/kingly-won-international-co-ltd | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||