UN sanctions listing
KINGLY WON INTERNATIONAL CO., LTD
KINGLY WON INTERNATIONAL CO., LTD is an organisation designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2018-03-30. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — DPRK |
|---|---|
| Entity type | Organization |
| Programmes / regime | DPRK |
| Date listed | 2018-03-30 |
| Source record ID | un:6908673 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908673 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |