KnowSanctions
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KINGLY WON INTERNATIONAL CO., LTD.

Sanctioned
Type
organization
Subtype
Country
Marshall Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4448.39
Asset freeze
2018-03-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-30.03.2018

Source ↗
Legal bases
European Union
EU amendment 2018/548 (OJ L91)regulation 2018/548 (OJ L91)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KINGLY WON INTERNATIONAL CO., LTD.Primary name
    EU FSF ↗
    Record provenance
    ID
    EU.4448.39
    SHA-256
    18828b29fc96b58f86b9ed8fedaf9e5c3b96c95e9f50d3678abbd249216beebc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Marshall IslandsOperation
    EU FSF ↗
    Record provenance
    ID
    EU.4448.39
    SHA-256
    18828b29fc96b58f86b9ed8fedaf9e5c3b96c95e9f50d3678abbd249216beebc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)