On a sanctions listentity
KINGLY WON INTERNATIONAL CO., LTD.
KINGLY WON INTERNATIONAL CO., LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
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
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Commercial Registry Number 90132 (Marshall Islands); Linked To: TSANG, Yung Yuan.