Entity record

Kingly Won International Co., LtdCompany

Source-verifiedReflects Australian Sanctions Consolidated Listobserved 2026-09-04not an issuing authority

Kingly Won International Co., Ltd appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1718 (DPRK); reflected as observed on 2026-09-04.

Sanctions

Designations

Designated by AU DFAT under program 1718 (DPRK) since 2026-02-20. Other entities under 1718 (DPRK)

Reason for listing

Per AU DFAT (listed 2026-02-20):

Listed on: 30 Mar. 2018 (official source)

Key properties

Notes: KPe.060. 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

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

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade	au_dfat_sanctions@2026-09-04	3391750c53486121…	List version (signing pending)	—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed 2026-02-20; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed 2026-09-04.

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Kingly Won International Co., Ltd. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kingly-won-international-co-ltd-nk86233229/

Machine-readable export (FTM + lineage): /data/entities/86.json (record key nk86233229)