OFAC UID 23825 · SDN · Entity
KINGLY WON INTERNATIONAL CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Feb 23, 2018
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
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)