Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Paises
Regímenes
Direcciones
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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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.
Información Adicional
País
MH - Islas Marshall
Regimen
Democratic People's Republic of Korea
Dirección
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro
- Mexicana de Tecnologías de la Información 2016
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