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
Organization:nameKINGLY WON INTERNATIONAL CO., LTD.eu_fsfeu-fsf-eu-4448-39
LegalEntity:nameKINGLY WON INTERNATIONAL CO., LTD.engus_sam_exclusionsusgsa-s4mr6hj63
LegalEntity:nameKINGLY WON INTERNATIONAL CO., LTD.tw_shtctw-shtc-1713ecdfd78574810e8a02c09603e36375832548
LegalEntity:nameKingly Won International Co., Ltdau_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
LegalEntity:nameKINGLY WON INTERNATIONAL CO. LTDmd_terror_sanctionsmd-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3
Organization:nameKINGLY WON INTERNATIONAL CO., LTD.be_fod_sanctionseu-fsf-eu-4448-39
LegalEntity:nameKINGLY WON INTERNATIONAL CO., LTDun_sc_sanctionsunsc-6908673
Organization:nameKINGLY WON INTERNATIONAL CO., LTDenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:nameKINGLY WON INTERNATIONAL CO., LTDil_wmd_sanctionsil-wmd-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
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: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.za_fic_sanctionszafic-130-kingly-won-international-co-ltd
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
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
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
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
Organization:notesAdresse : ÎLES MARSHALL : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960framc_fund_freezesmc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343
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
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:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4448-39
Organization:notesTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islandseu_fsfeu-fsf-eu-4448-39
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Organization:programIdUS-NKengus_ofac_sdnofac-23825
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Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4448-39
LegalEntity:programIdUN-SC1718au_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0143
Company:registrationNumber66359kp_rusi_reportskprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d
Organization:registrationNumber90132engus_ofac_sdnofac-23825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23825engus_ofac_sdnofac-23825
Company:sourceUrl https://permid.org/1-5096764292permidpermid-5096764292
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2352frafr_tresor_gels_avoirfr-ga-2352
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0297engext_us_ofac_press_releasesNK-kikrYjQYHJ4ARnQgjBYeYW
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/kingly-won-international-co-ltdkp_rusi_reportskprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d
Company:statusActivepermidpermid-5096764292
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
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Organization:topicssanctionus_trade_cslofac-23825
LegalEntity:uniqueEntityIdH5HUZYNQ4D74engus_sam_exclusionsusgsa-s4mr6hj63
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