Informations sur l'entité

Nom de l'entité:
KINGLY WON INTERNATIONAL CO., LTD
Référence:
6908673
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1718 (Corée du Nord)
Date d'ajout:
26/07/2025 00:23
Date d'inscription:
30/03/2018
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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.