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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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-4448-39
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | - | - | - |