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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Organization:notes | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
Organization: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. | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
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 | ||||
Organization:notes | en 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 nom | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:notes | Other 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_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
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. | au_dfat_sanctions | au-dfat-3563-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. | ch_seco_sanctions | ch-seco-38716 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13631 | |||
Organization:notes | Adresse : ÎLES MARSHALL : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 | fra | mc_fund_freezes | mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343 | |||
Organization: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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
Organization:notes | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization: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. | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4448-39 | ||||