Lists › UN Consolidated › un_sc-KPe.060
KINGLY WON INTERNATIONAL CO., LTD
Organization on the UN Security Council Consolidated List, listed March 30, 2018. Source reference KPe.060.
Programs
Names and aliases
| KINGLY WON INTERNATIONAL CO., LTD | primary |
Details
| Countries |  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 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. (ofac_sdn), KINGLY WON INTERNATIONAL CO., LTD. (eu_fsf), KINGLY WON INTERNATIONAL CO., LTD (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.