FEOC
OFAC SDNCriticalEntity

KINGLY WON INTERNATIONAL CO., LTD.

🏳Marshall Islands23825

FEOC Flagged

KINGLY WON INTERNATIONAL CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMarshall Islands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KINGLY WON INTERNATIONAL CO., LTD.
Marshall Islands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KINGLY WON INTERNATIONAL CO., LTD.#23825
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KINGLY WON INTERNATIONAL CO., LTD.
Marshall Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Marshall Islands
  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands
  • Taiwan
  • 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Commercial Registry Number 90132 (Marshall Islands); Linked To: TSANG, Yung Yuan.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23825",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23825",
  "entity_name": "KINGLY WON INTERNATIONAL CO., LTD.",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [],
  "addresses": [
    "Marshall Islands",
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands",
    "Taiwan",
    "8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23825",
    "program": "DPRK3",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Commercial Registry Number 90132 (Marshall Islands); Linked To: TSANG, Yung Yuan.",
    "tonnage": "-0- ",
    "sdn_name": "KINGLY WON INTERNATIONAL CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.