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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID DPR0143Entity

KINGLY WON INTERNATIONAL CO., LTD

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
13631
UN reference
KPe.060
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • KINGLY WON INTERNATIONAL CO., LTD

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
f7bed7a6a6c10d880caafa511421511d54bd4ec156efa714ffbb4c50a2ca90a7
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
13631

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.