Kingly Won International Co., Ltd
Saraksts
| References Nr. | 3563 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | Austrālijas saraksts |
| Programmas | Listed on: 30 Mar. 2018 |
| Piebilde | 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. |
| Pievienots | 03.04.2018 |
| Saites uz lēmumiem | Sankciju dokuments |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Kingly Won International Co., Ltd |
|---|
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