OrganisationCurrently listed

Kingly Won International Co., Ltd.

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Marshall Islands, Taiwan
First listed 2018-03-30
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116182

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2018-04-09
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4448.39" logicalId="116182">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KINGLY WON INTERNATIONAL CO., LTD." function="In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted&#xA;to engage in an oil deal valued at over $1 million with a petroleum company in a third&#xA;country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that&#xA;petroleum company and a Chinese company that reached out to Kingly Won to&#xA;purchase marine oil on its behalf." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116360">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Ajeltake Island" street="Trust Company Complex, Ajeltake Road" poBox="" zipCode="MH 96960" region="" place="Majuro" asAtListingTime="false" countryIso2Code="MH" countryDescription="MARSHALL ISLANDS" regulationLanguage="en" logicalId="116359">
            <remark>Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: KINGLY WON INTERNATIONAL CO., LTD.
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2018-04-09
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, MH 96960, Ajeltake Island, Majuro, MARSHALL ISLANDS
Identifiers: EU reference: EU.4448.39
Legal act: 2018/548 (OJ L91) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Remarks: UNLI-30.03.2018

OFAC SDN (US)Active listingID 23825

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23825</uid>
    <lastName>KINGLY WON INTERNATIONAL CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TSANG, Yung Yuan)</remarks>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>15276</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>90132</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>135277</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>127415</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36092</uid>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>36093</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road, Ajeltake Island</address2>
        <city>Majuro</city>
        <postalCode>MH 96960</postalCode>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>36094</uid>
        <country>Taiwan</country>
      </address>
      <address>
        <uid>36095</uid>
        <address1>8th Floor, Number 466, Section 2</address1>
        <address2>Neihu Road</address2>
        <city>Taipei</city>
        <country>Taiwan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KINGLY WON INTERNATIONAL CO., LTD.
Programmes / regimes: DPRK3
Countries: Marshall Islands, Taiwan
Addresses: Marshall Islands
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
Taiwan
8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan
Identifiers: Commercial Registry Number: 90132
Linked to (per list): TSANG, Yung Yuan
Remarks: (Linked To: TSANG, Yung Yuan)

SECO (Switzerland)Active listingID 38716

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38716"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.060</foreign-identifier><entity><identity ssid="38720" main="true"><name ssid="38722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingly Won International Co., Ltd.</value></name-part></name><address ssid="38721" place-id="38815" quality="good"><address-details>Trust Company Complex, Ajeltake Road</address-details><zip-code>MH 96960</zip-code></address></identity><justification ssid="38717">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.</justification><relation ssid="38718" target-id="38676" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38716"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.060</foreign-identifier><entity><identity ssid="38720" main="true"><name ssid="38722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingly Won International Co., Ltd.</value></name-part></name><address ssid="38721" place-id="38815" quality="good"><address-details>Trust Company Complex, Ajeltake Road</address-details><zip-code>MH 96960</zip-code></address></identity><justification ssid="38717">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.</justification><relation ssid="38718" target-id="38676" relation-type="related-to"></relation></entity></target></added><removed><target ssid="38716"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38720" main="true"><name ssid="38722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingly Won International Co., Ltd.</value></name-part></name><address ssid="38721" place-id="38815" quality="good"><address-details>Trust Company Complex, Ajeltake Road</address-details><zip-code>MH 96960</zip-code></address></identity><justification ssid="38717">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.</justification><relation ssid="38718" target-id="38676" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38716"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38720" main="true"><name ssid="38722" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kingly Won International Co., Ltd.</value></name-part></name><address ssid="38721" place-id="38815" quality="good"><address-details>Trust Company Complex, Ajeltake Road</address-details><zip-code>MH 96960</zip-code></address></identity><justification ssid="38717">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 a

Name on list: Kingly Won International Co., Ltd.
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, MH 96960, Majuro, Ajeltake Island, Marshall Islands
Identifiers: Foreign identifier: KPe.060
SECO related target: 38676
Remarks: 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.

UK Sanctions ListActive listingID DPR0143

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0143</UniqueID>
    <OFSIGroupID>13631</OFSIGroupID>
    <UNReferenceNumber>KPe.060</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KINGLY WON INTERNATIONAL CO., LTD</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine3>Trust Company Complex</AddressLine3>
        <AddressLine4>Ajeltake Road</AddressLine4>
        <AddressLine5>Ajeltake Island</AddressLine5>
        <AddressLine6>Majuro</AddressLine6>
        <AddressCountry>Marshall Islands</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: KINGLY WON INTERNATIONAL CO., LTD
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-01-13
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Identifiers: UN reference: KPe.060
OFSI group ID: 13631
Remarks: 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. Sanctions imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry

UN Security CouncilActive listingID 6908673

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2018-03-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908673</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KINGLY WON INTERNATIONAL CO., LTD</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.060</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Trust Company Complex, Ajeltake Road, Ajeltake Island</STREET>
        <CITY>Majuro MH</CITY>
        <ZIP_CODE>96960</ZIP_CODE>
        <COUNTRY>Marshall Islands</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KINGLY WON INTERNATIONAL CO., LTD
Programmes / regimes: DPRK
Listed on: 2018-03-30
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands
Identifiers: UN reference: KPe.060
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.