Lists › UK Sanctions List › uk_fcdo-DPR0143
KINGLY WON INTERNATIONAL CO., LTD
Organization on the UK Sanctions List, listed March 30, 2018. Source reference DPR0143.
Programs
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KINGLY WON INTERNATIONAL CO., LTD | primary |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands |
Remarks (as published)
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.
Same name on other lists
KINGLY WON INTERNATIONAL CO., LTD (un_sc), KINGLY WON INTERNATIONAL CO., LTD. (ofac_sdn), KINGLY WON INTERNATIONAL CO., LTD. (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.