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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-19
Recorded countries
—
Identifiers
ofac_uid: 23825
Recorded programmes

DPRK, DPRK3, Democratic People's Republic of Korea, Listed on: 30 Mar. 2018, PRK

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
8
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.

KINGLY WON INTERNATIONAL CO…Kingly Won Internatio…Kingly Won Internatio…Listed on: 30 Mar. 20…Trust Company Complex…KINGLY WON INTERNATIO…KINGLY WON INTERNATIO…PRKTrust Company Complex…KINGLY WON INTERNATIO…KINGLY WON INTERNATIO…DPRK3Marshall IslandsTrust Company Complex…Taiwan8th Floor, Number 466…KINGLY WON INTERNATIO…KINGLY WON INTERNATIO…Democratic People's R…Trust Company Complex…KINGLY WON INTERNATIO…KINGLY WON INTERNATIO…DPRKTrust Company Complex…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35632026-07-23Unknown source ↗
EU · 1161822026-08-05European Commission ↗
OFAC · 238252026-09-18U.S. Treasury OFAC ↗
UK · 13631—UK OFSI ↗
UN · 69086732026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
EU2026-08-052026-09-216,234
OFAC2026-09-182026-09-2119,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3563

list version published 2026-07-23
Recorded nameKind
Kingly Won International Co., LtdPrimary 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 2026-08-05
Recorded nameKind
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 2026-08-05

Show stored source record
{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23825

list version published 2026-09-18
Recorded nameKind
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13631

list version published —
Recorded nameKind
KINGLY WON INTERNATIONAL CO., LTDPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908673

list version published 2026-09-19
Recorded nameKind
KINGLY WON INTERNATIONAL CO., LTDPrimary name
Programmes

DPRK

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

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}