Lists › OFAC SDN › ofac_sdn-23825

KINGLY WON INTERNATIONAL CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23825.

Programs

DPRK3

Names and aliases

Identifiers

Details

Countries	Marshall Islands Taiwan
Addresses	Marshall Islands; Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands; Taiwan; 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan

Remarks (as published)

(Linked To: TSANG, Yung Yuan)

Same name on other lists

KINGLY WON INTERNATIONAL CO., LTD (un_sc), KINGLY WON INTERNATIONAL CO., LTD. (eu_fsf), KINGLY WON INTERNATIONAL CO., LTD (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.