Keep updated
Get in touch
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 Marshall Islands 96960 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
LegalEntity:id | 06a5073a4f7a2873a9621b16d49105315afec331 | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
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. | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||