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Organization18 sanctions listsTWMH

Kingly Won International Co., Ltd.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
Kingly Won International Co., Ltd.
Entity Type
Organization (Organization)
Countries
TW, MH
OpenSanctions ID
NK-kikrYjQYHJ4ARnQgjBYeYW
Registration Number
90132
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Kingly Won International Co., Ltd. appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH 96960 Marshall Islands; 8th Floor, Number 466, Section 2, Neihu Road, Taipei; 8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan; Taiwan; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands; Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH Marshall Islands 96960; Trust Company Complex，Ajeltake Road，Ajeltake IsIand，Majuro MH，96990，Marshall IsIands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS; Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands

Aliases (6)

Also Known As
KINGLY WON INTERNATIONAL CO., LTD
Kingly Won International Co., Ltd
KINGLY WON INTERNATIONAL CO. LTD
KINGLY WON INTERNATIONAL LTD. ŞTİ. (KINGLY WON INTERNATIONAL CO., LTD)
KINGLY WON INTERNATIONAL CO.,LTD.
キングリー・ウォン・インターナショナル・カンパニー・リミテッド

Identification Numbers

TypeNumber
ID Number90132

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KINGLY WON INTERNATIONAL CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
Su Xuan YanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Wang Ken HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn
Joemars Machinery and Electric Industrial Co LtdOrganization
us_trade_cslus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Naz Technology Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnlv_fiu_sanctions+2 more
HUI-FEN CHENEntity
us_bis_deniedus_trade_csl
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.