Lists of sanctions
3.148.250.255
28.04.2025 19:44:02

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 Neil
Full name/Name Neil TSANG
Type Alias
Quality Strong
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

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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 28.04.2025. 19:16
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