KINGLY WON INTERNATIONAL CO LTD

Restricted

KINGLY WON INTERNATIONAL CO LTD is subject to Restricted. See the individual lists below.

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Aliases

КИНГЛИ ВОН ИНТЕРНЭШНЛ КО. ЛТД
キングリー・ウォン・インターナショナル・カンパニー・リミテッド

Country

Taiwan, Marshall Islands

Addresses

Address 1 : Trust Company Complex Ajeltake Road, Ajeltake Island Majuro Marshall Islands MH 96960

Address 2 : Trust, Company, Complex, Ajeltake, Road, Ajeltake, Island, Majuro, Marshall, Islands

Address 3 : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands

Address 4 : Marshall Islands

Address 5 : Trust Company Complex Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands

Address 6 : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands

Address 7 : Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands

Address 8 : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands

Address 9 : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Маршалловы Острова

Address 10 : Taiw

Address 11 : Trust Company Complex，Ajeltake Road，Ajeltake IsIand，Majuro MH，96990，Marshall IsIands

Address 12 : Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960

Address 13 : 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan

Address 14 : 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan

Address 15 : Taiwan

Address 16 : Majuro, Trust, Company, Complex, Ajeltake, Road, Ajeltake, Island, MH, 96960MARSHALL, ISLANDS

Address 17 : Trust Company Complex Ajeltake Road Ajeltake Island Majuro , Marshall Islands

Address 18 : Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands

Address 19 : 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiw

Address 20 : Trust Company Complex, Ajeltake Road , Marshall Islands , MH 96960

ID Details

ID NUMBER : 2352

ID TYPE : IdFrance

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 90132

ID TYPE : Commercial Registry Number

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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KINGLY WON INTERNATIONAL CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 4, 2018	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Oct 4, 2018	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 30, 2018	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 30, 2018	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 3, 2018	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 30, 2018	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2018	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 30, 2018	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 4, 2018	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Feb 4, 2018	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active