Statements: KINGLY WON INTERNATIONAL CO.,LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKINGLY WON INTERNATIONAL CO., LTDza_fic_sanctionszafic-130-kingly-won-international-co-ltd
Company:nameKingly Won International Co., Ltd.kp_rusi_reportskprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d
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:notesTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islandseu_fsfeu-fsf-eu-4448-39
Organization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4448-39
Organization:notesIn 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.eu_fsfeu-fsf-eu-4448-39
Organization:notesen 2017, Tsang Yuan (alias Neil Tsang) et Kingly Won ont essayé de conclure un marché pétrolier portant sur plus d'un million de dollars avec une entreprise d'un pays tiers, en vue de transférer illicitement du pétrole en RPDC. Kingly Won a servi de courtier pour cette entreprise et une société chinoise qui avait pris contact avec Kingly Won en vue d'acheter de l'huile marine en son nomfrafr_tresor_gels_avoirfr-ga-2352
LegalEntity:notesIn 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_sanctionsunsc-6908673
LegalEntity:notesIn 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.au_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
Organization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4448-39
Organization:notesTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islandsbe_fod_sanctionseu-fsf-eu-4448-39
Organization:notesIn 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.be_fod_sanctionseu-fsf-eu-4448-39
Organization:notesAdresse : ÎLES MARSHALL : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960framc_fund_freezesmc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343
LegalEntity:notesIn 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.enggb_hmt_sanctionsgb-hmt-13631
LegalEntity:notesIn 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.ch_seco_sanctionsch-seco-38716
Organization:notesIn 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.enggb_fcdo_sanctionsgb-fcdo-dpr0143
LegalEntity:notesIn 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_sanctionszafic-130-kingly-won-international-co-ltd
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4448-39
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2352
LegalEntity:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38716
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4448-39
LegalEntity:programIdUN-SC1718un_sc_sanctionsunsc-6908673
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13631
Organization:programIdUS-NKengus_ofac_sdnofac-23825
Company:registrationNumber66359kp_rusi_reportskprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d
Organization:registrationNumber90132engus_ofac_sdnofac-23825
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2352frafr_tresor_gels_avoirfr-ga-2352
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/kingly-won-international-co-ltdkp_rusi_reportskprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23825engus_ofac_sdnofac-23825
Organization:topicssanctionil_wmd_sanctionsil-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
Organization:topicssanctionus_trade_cslofac-23825
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:topicssanctioneu_fsfeu-fsf-eu-4448-39
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4448-39
LegalEntity:topicssanctionza_fic_sanctionszafic-130-kingly-won-international-co-ltd
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1561
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908673-kingly-won-international-co-ltd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj63
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908673
Organization:topicssanctionframc_fund_freezesmc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2352
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38716
LegalEntity:topicsexport.controltw_shtctw-shtc-1713ecdfd78574810e8a02c09603e36375832548
LegalEntity:topicsexport.controltw_shtctw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6
Organization:topicssanctionengus_ofac_sdnofac-23825
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13631
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3
LegalEntity:uniqueEntityIdH5HUZYNQ4D74engus_sam_exclusionsusgsa-s4mr6hj63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting