Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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
Tsang
First name/Name
Neil
Full name/Name
Neil Tsang
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Yuan Tsang
First name/Name
Yun
Full name/Name
Yun Yuan 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
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
