TSANG YUNG YUAN - Sanctions record
3.137.203.53
27.04.2025 19:03:50
TSANG YUNG YUAN - Sanctions record

TSANG YUNG YUAN

List

Type Individual
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 30.03.2018
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)

First name/Name TSANG
Second name/Name YUNG YUAN
Full name/Name TSANG YUNG YUAN
Type Name
First name/Name Yun Yuan Tsang
Full name/Name Yun Yuan Tsang
Type Alias
Quality Good
First name/Name Neil Tsang
Full name/Name Neil Tsang
Type Alias
Quality Good

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 302001581

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.