Statements: Kingly Won International Co., Ltd.

Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960	fra	fr_tresor_gels_avoir	`fr-ga-2352`	2024-05-29
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands		il_wmd_sanctions	`il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a`	2024-10-25
`Organization:address`	Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands		gb_fcdo_sanctions	`gb-fcdo-dpr0143`	2024-05-09
`Organization:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro	eng	us_ofac_sdn	`ofac-23825`	2023-11-17
`Organization:address`	8th Floor, Number 466, Section 2, Neihu Road, Taipei	eng	us_ofac_sdn	`ofac-23825`	2023-11-17
`Company:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands		kp_rusi_reports	`kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d`	2023-08-08
`LegalEntity:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands		ua_sfms_blacklist	`ua-sfms-1561`	2023-10-30
`LegalEntity:address`	Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960		za_fic_sanctions	`zafic-130-kingly-won-international-co-ltd`	2024-10-29