Yung Yuan TSANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TSANG |
|---|---|
| First name/Name | Yung Yuan |
| Full name/Name | Yung Yuan TSANG |
| Type | Name |
| Last name/Name | TSANG |
|---|---|
| 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 |
| Last name/Name | TSANG |
|---|---|
| First name/Name | Neil |
| Full name/Name | Neil TSANG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 8th Floor, Number 466, Sec. 2, Neihu Road |
|---|---|
| City | Taipei |
| Country | Taiwan, Province of China |
| Full address | 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 302001581 |
|---|---|
| Country | Taiwan, Province of China |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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