- UN reference
- KPe.060
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Address
- Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands
- Listed on
- 30 March 2018
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.