SDN list · entry 23825
Kingly Won International Co., Ltd.
Yes. Kingly Won International Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23825, added on February 23, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | company or organisation |
| Added to the list | February 23, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kingly Won International Co., Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 90132 | Marshall Islands |
Details published by OFAC
| Address | Marshall IslandsTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall IslandsTaiwan8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan |
|---|---|
| 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 |
Legal basis
- Executive Order 13722 (North Korea)