Lists of sanctions
18.224.184.62
02.05.2025 09:28:50

TSANG YUNG YUAN

List

Type Individual
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 03.04.2018
Remark 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.

Names (3)

Last name/Name YUNG YUAN
First name/Name TSANG
Full name/Name TSANG YUNG YUAN
Type Primary name
Last name/Name Yuan Tsang
First name/Name Yun
Full name/Name Yun Yuan Tsang
Type AKA (also known as)
Quality Good quality
Last name/Name Tsang
First name/Name Neil
Full name/Name Neil Tsang
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 302001581

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Yuan
First name/Name Tsang
Second name/Name Yung
Full name/Name Yuan Tsang Yung
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsang
First name/Name Neil
Full name/Name Tsang Neil
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tsang
First name/Name Yun
Second name/Name Yuan
Full name/Name Tsang Yun Yuan
Type AKA (also known as)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 02.05.2025. 08:15
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