Kingly Won International Co., Ltd
List
| Reference number | 3563 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 30 Mar. 2018 |
| Remark | 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. |
| Added | 03.04.2018 |
| Decision links | Sanctions document |
Names
| Name | Kingly Won International Co., Ltd |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.