Kingly Won International Co., Ltd.
Counter-sanctioned entityMarshall Islands. Named in 17 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
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.
Adresse : ÎLES MARSHALL : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)
KPe.060. 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.
(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)
UNLI-30.03.2018
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.
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.
décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)
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
Sanctions and listings17
- Effective
- 30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13631Reference DPR0143Reference KPe.060Last updated 13 Jan 2022gov.ukgov.uk
- Listed
- 30 Mar 2018
- Listed
- 23 Feb 2018
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 23825treasury.govofac.treasury.gov
- Listed
- 15 Apr 2025; 3 Apr 2018
- Effective
- 15 Apr 2025; 30 Mar 2018
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 38716Reference KPe.060seco.admin.chseco.admin.ch
- Listed
- 9 Apr 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/548 (OJ L91)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/548 du 06/04/2018 and décision du comité des sanctions des nations unies du 30/03/2018
Autorité de désignation publiée : Organisation des Nations unies
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
- Listed
- 30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.060fic.gov.za
- Listed
- 2 Apr 2018
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.060
Reference KPe.060repet.jus.gob.ar
North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 30 Mar. 2018
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 24 Feb 2021; 30 Mar 2018
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Effective
- 10 Apr 2018
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 60mof.go.jp
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2018
- Effective
- 30 Mar 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-30
regulationType=amendment; organisationType=council
2018/548 (OJ L91)
Programme EU-PRKReference EU.4448.39eur-lex.europa.eusanctionsmap.eu
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Connections2
Owned by1
- TSANG YUNG YUANCounter-sanctioned entitySanctionedDebarredExport controlledShare not statedOwned or Controlled ByTaiwanNorth Korea
Other links1
- TSANG YUNG YUANCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Related-to"Born 20 Oct 1957TaiwanNorth Korea
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 90132 | |
| Registration number | 90132 | |
| Registration number | 66359 | |
| Commercial registry number | 90132 | Marshall Islands |
Other names6
Also known as6
Addresses13
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS
Taiwan
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands
8th Floor, Number 466, Section 2, Neihu Road, Taipei
8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan
Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
Marshall Islands
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960
Trust Company Complex，Ajeltake Road，Ajeltake IsIand，Majuro MH，96990，Marshall IsIands
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