EU consolidated financial sanctions list
KINGLY WON INTERNATIONAL CO., LTD.
- Name
- KINGLY WON INTERNATIONAL CO., LTD.
- EU reference
- EU.4448.39
- UN reference
- not on file
- Type
- enterprise
- Programme
- PRK
- Regulation
- 2018/548 (OJ L91)
- Published
- 2018-04-09
- In force
- 2018-04-09
- Designated
- 2018-03-30
- Function
- In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted\nto engage in an oil deal valued at over $1 million with a petroleum company in a third\ncountry to illicitly transfer to the DPRK. Kingly Won acted as a broker for that\npetroleum company and a Chinese company that reached out to Kingly Won to\npurchase marine oil on its behalf.
- Title
- not on file
- Address city
- Ajeltake Island
- Address country
- MARSHALL ISLANDS
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22