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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KINGLY WON INTERNATIONAL CO. LTD · KINGLY WON INTERNATIONAL CO., LTD · KINGLY WON INTERNATIONAL CO., LTD. · KINGLY WON INTERNATIONAL CO.,LTD. · Kingly Won International Co., Ltd · | [sources] | |||
| Other name | KINGLY WON INTERNATIONAL CO., LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands · Taiwan | [sources] | |||
| Description | In 2017, Tsang Yung Yuan (aka Neil Tsang. KPi.080) 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. | [sources] | |||
| Registration number | 66359 · 90132 · H5HUZYNQ4D74 | [sources] | |||
| Unique Entity ID | H5HUZYNQ4D74 | [sources] | |||
| Address | 8th Floor, Number 466, Section 2, Neihu Road, Taipei · Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
UNLI-30.03.2018
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
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.
UNLI-30.03.2018
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
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.
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
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.
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.
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.
Adresse : ÎLES MARSHALL : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960
в 2017 году Цан Юн Юань (он же Нейл Цан) и «Кингли Вон» предприняли попытку заключить нефтяную сделку на сумму свыше 1 млн долл. США с нефтяной компанией в третьей стране в целях осуществления незаконных поставок в КНДР. «Кингли Вон» выступала в качестве посредника между этой нефтяной компанией и китайской компанией, которая обратилась к «Кингли Вон» с просьбой купить от ее имени судовое топливо.
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.
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.
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France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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Japan · MoF
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United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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Ukraine · SFMS
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Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-sfms-1561 · qa-nctc-6908673-kingly-won-international-co-ltd · ru-wmd-144-kpe-060 · gb-fcdo-dpr0143 · kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d · md-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3 · il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a · NK-jRkRRbo8erAxqu2XZttcz9 · ch-seco-38716 · gb-hmt-13631 · NK-aCgtb34T3PnyQdxJyZXXEw · mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343 · zafic-130-kingly-won-international-co-ltd · usgsa-s4mr6hj63 · ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 · ofac-23825 · unsc-6908673 · au-dfat-3563-kingly-won-international-co-ltd · fr-ga-2352 · eu-fsf-eu-4448-39For experts: raw data explorer
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| Object | Role | Start date | End date | |
| TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | - | - | - | |