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Sanctions
Database freshness: 2026-08-14
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KW
KINGLY WON INTERNATIONAL CO., LTD.
Sanctioned
Type
organization
Subtype
Country
Marshall Islands
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4448.39
Asset freeze
2018-03-30
active
Source
Legal bases
European Union
EU amendment 2018/548 (OJ L91)
regulation 2018/548 (OJ L91)
Source
