KINGLY WON INTERNATIONAL CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · MH,TW · view upstream ↗

Why on the list

(Linked To: TSANG, Yung Yuan)

Programs

DPRK3

Key facts

CSL entity number: 23825
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MH,TW
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.