KINGLY WON INTERNATIONAL CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Feb 23, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered-agent address: shared by 17 listed parties. A shared registered agent is not by itself a connection. View the listed parties at this address.
Identifiers
- Commercial Registry Number: 90132 (Marshall Islands)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: TSANG, Yung Yuan)