Lists › EU Consolidated › eu_fsf-EU.4448.39
KINGLY WON INTERNATIONAL CO., LTD.
Organization on the EU Consolidated Financial Sanctions List, listed April 9, 2018. Source reference EU.4448.39.
Programs
Names and aliases
| KINGLY WON INTERNATIONAL CO., LTD. | primary |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road Ajeltake Island MH 96960 MARSHALL ISLANDS |
Remarks (as published)
UNLI-30.03.2018
Same name on other lists
KINGLY WON INTERNATIONAL CO., LTD (un_sc), KINGLY WON INTERNATIONAL CO., LTD. (ofac_sdn), KINGLY WON INTERNATIONAL CO., LTD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.