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TSANG, Yung Yuan

Individual · Taipei · 2 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, United Nations, Australia, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1718 (DPRK), CH:North Korea, DPRK3, EU:PRK, JP:Asset freeze, UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, UN:DPRK
Address
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, TW
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, TW
Also known as
TSANG, Yun Yuan; TSANG, Neil; TSANG, Niel; Yun Yuan Tsang; Neil Tsang; YUNG YUAN TSANG; ネイル・ツァン; ユン・ユアン・ツァン
Born
1957-10-20; 20/10/1957; 1957-10-20 00:00:00; 1957/10/20
Nationality
North Korea
Identifiers
Passport, 302001581, TW; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender, Male; National passport 302001581 (passport-National passport); Passport 302001581; Passport, 302001581; Passport 302001581
Remarks
[EU] (Date of UN designation: 2018-03-30)\n(UNLI-30.03.2018) [UK] Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. [UN] Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. [AU] KPi.080 Passport No: 302001581. Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities. [CH] Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.
Official records
United States
European Union
United Kingdom
United Nations
Australia
Switzerland
Japan

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