{"raw_record_id":"5a55e1ec-9100-486a-bb81-c06aa3231c2d","external_id":"KPe.060","record_hash":"71aa34599b0df5063412a6784b4b9dfe7cfbd70321618f383b5439e63c880783","raw_record":{"DATAID":"6908673","SORT_KEY":null,"COMMENTS1":"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.","LISTED_ON":"2018-03-30","LIST_TYPE":{"VALUE":"UN List"},"FIRST_NAME":"KINGLY WON INTERNATIONAL CO., LTD","VERSIONNUM":"1","ENTITY_ALIAS":{"QUALITY":null,"ALIAS_NAME":null},"UN_LIST_TYPE":"DPRK","INTERPOL_LINK":null,"ENTITY_ADDRESS":{"CITY":"Majuro MH","STREET":"Trust Company Complex, Ajeltake Road, Ajeltake Island","COUNTRY":"Marshall Islands","ZIP_CODE":"96960"},"REFERENCE_NUMBER":"KPe.060","HAS_INTERPOL_LINK":"NO","SORT_KEY_LAST_MOD":null},"snapshot_id":"78d7b7da-9366-4a36-8d11-3a7e2a484b81","snapshot_sha256":"431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d","fetched_at":"2026-07-09T20:07:37.589633+00:00","source_name":"UN Security Council Consolidated List","source_url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","document_url":"https://scsanctions.un.org/resources/xml/en/consolidated.xml"}