{"raw_record_id":"7d0de00f-60b7-47f7-962a-5ceed628ddec","external_id":"3563","record_hash":"6bbf89df9cd30d4e2fdc4b39dbf6ee667c2b11b5142f56b659d6763de90acd4a","raw_record":{"rows":[{"Type":"Entity","Address":"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH\n96960, Marshall Islands","Name Type":"Primary Name","Reference":"3563","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"","Arms Embargo":"0","Control Date":"46073","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 30 Mar. 2018","Maritime Restriction":"0","Additional Information":"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.","Instrument of Designation":"Listed on: 30 Mar. 2018","Targeted Financial Sanction":"1","Name of Individual or Entity":"Kingly Won International Co., Ltd"}],"reference":"3563"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}