KINGLY WON INTERNATIONAL CO., LTD
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Democratic People's Republic of Korea |
| Sarakstā iekļaušanas datums (1) | 03.04.2018 |
| 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. |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | KINGLY WON INTERNATIONAL CO., LTD |
|---|---|
| Pilns vārds/Nosaukums | KINGLY WON INTERNATIONAL CO., LTD |
| Veids | Vārds |
Adreses (1)
| Valsts | Māršala Salu Republika |
|---|
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | KINGLY WON INTERNATIONAL CO., LTD |
| Pilns vārds/Nosaukums | KINGLY WON INTERNATIONAL CO., LTD |
| Veids | Galvenais segvārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Māršala Salu Republika |
| Pasta indekss | 9 |
| Pilna adrese | Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH 96960 Marshall Islands |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying 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. |
Atjaunots: 28.04.2025. 21:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.