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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.