Entity – DPRK UN List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Data:
- Comments: 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.
- Address:
- Street: Trust Company Complex, Ajeltake Road, Ajeltake Island
- City: Majuro MH
- Zip_Code: 96960
- Country: Marshall Islands
Entity – DPRK3 US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Location:
- Area: Marshall Islands
- Location:
- Postal Code: MH 96960
- Address1: Trust Company Complex
- Address2: Ajeltake Road, Ajeltake Island
- City: Majuro
- Area: Marshall Islands
- Location:
- Area: Taiwan
- Location:
- Address1: 8th Floor, Number 466, Section 2
- Address2: Neihu Road
- City: Taipei
- Area: Taiwan
Documents:
- Commercial Registry Number: 90132
Relationships:
- Kingly Won International Co., Ltd. – Owned or Controlled By – Tsang Yung Yuan