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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:addressEntity | addr-80a2bdcf67ab13c7ea82b834e2ca288255f5beae | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:country | mh | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:id | 82e74890e4610950848d63396f61d14df9df032c | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:notes | 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. | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:programId | UN-SC1718 | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908673 | ||||