KINGLY WON INTERNATIONAL CO., LTD.

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3563	2026-07-23	Unknown source ↗
EU · 116182	2026-07-31	European Commission ↗
OFAC · 23825	2026-07-30	U.S. Treasury OFAC ↗
UK · 13631	—	UK OFSI ↗
UN · 6908673	2026-08-04	UN Security Council ↗

AU · entry 3563

list version published 2026-07-23

Recorded name	Kind
Kingly Won International Co., Ltd	Primary name

Programmes

Listed on: 30 Mar. 2018

Addresses recorded

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH\r\n96960, Marshall Islands"
  ],
  "countries": [],
  "details": [
    "Additional Information: 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.",
    "Listing Information: Listed on: 30 Mar. 2018",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Mar. 2018"
  ]
}

EU · entry 116182

list version published 2026-07-31

Recorded name	Kind
KINGLY WON INTERNATIONAL CO., LTD.	Primary name

Programmes

PRK

Addresses recorded

Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS"
  ],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23825

list version published 2026-07-30

Recorded name	Kind
KINGLY WON INTERNATIONAL CO., LTD.	Primary name

Programmes

DPRK3

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13631

list version published —

Recorded name	Kind
KINGLY WON INTERNATIONAL CO., LTD	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908673

list version published 2026-08-04

Recorded name	Kind
KINGLY WON INTERNATIONAL CO., LTD	Primary name

Programmes

DPRK

Addresses recorded

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}