Yung Yuan TSANG
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | DPRK3 |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | TSANG |
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First name/Name | Yung Yuan |
Full name/Name | Yung Yuan TSANG |
Type | Name |
Last name/Name | TSANG |
---|---|
First name/Name | Neil |
Full name/Name | Neil TSANG |
Type | Alias |
Quality | Strong |
Last name/Name | TSANG |
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First name/Name | Yun Yuan |
Full name/Name | Yun Yuan TSANG |
Type | Alias |
Quality | Strong |
Last name/Name | TSANG |
---|---|
First name/Name | Niel |
Full name/Name | Niel TSANG |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | 8th Floor, Number 466, Sec. 2, Neihu Road |
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City | Taipei |
Country | Taiwan, Province of China |
Full address | 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan |
Birth data (1)
Birthdate |
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Identification documents (3)
Type | Passport: 302001581 |
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Country | Taiwan, Province of China |
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 29.04.2025. 01:16
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