Designation identifiers
- UKSL unique ID
- DPR0143
- OFSI group ID
- 13631
- UN reference number
- KPe.060
- Designation type
- Entity
- Date designated
- 30 March 2018
- Last updated
- 13 January 2022
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Closure of representative offices
- Crew servicing of ships and aircraft
- Prevention of business arrangements
- Prohibition of port entry
Other information
- 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.
Addresses
- Lines: Trust Company Complex
- Lines: Ajeltake Road
- Lines: Ajeltake Island
- Lines: Majuro
- Country: Marshall Islands
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.