{"raw_record_id":"f48ca534-4b4e-4146-be43-80628090cd9f","external_id":"EU.4448.39","record_hash":"18828b29fc96b58f86b9ed8fedaf9e5c3b96c95e9f50d3678abbd249216beebc","raw_record":{"remark":{"_text":"UNLI-30.03.2018"},"address":{"city":"Ajeltake Island","place":"Majuro","poBox":"","region":"","remark":{"_text":"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands"},"street":"Trust Company Complex, Ajeltake Road","zipCode":"MH 96960","logicalId":"116359","asAtListingTime":"false","countryIso2Code":"MH","regulationSummary":{"numberTitle":"2018/548 (OJ L91)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN","regulationType":"amendment","publicationDate":"2018-04-09"},"countryDescription":"MARSHALL ISLANDS","regulationLanguage":"en"},"logicalId":"116182","nameAlias":{"title":"","strong":"true","function":"In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted\nto engage in an oil deal valued at over $1 million with a petroleum company in a third\ncountry to illicitly transfer to the DPRK. Kingly Won acted as a broker for that\npetroleum company and a Chinese company that reached out to Kingly Won to\npurchase marine oil on its behalf.","lastName":"","firstName":"","logicalId":"116360","wholeName":"KINGLY WON INTERNATIONAL CO., LTD.","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/548 (OJ L91)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN","regulationType":"amendment","publicationDate":"2018-04-09"},"regulationLanguage":"en"},"regulation":{"logicalId":"112239","programme":"PRK","numberTitle":"2018/548 (OJ L91)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN"},"regulationType":"amendment","publicationDate":"2018-04-09","organisationType":"council","entryIntoForceDate":"2018-04-09"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2018-03-30","euReferenceNumber":"EU.4448.39","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}