Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Neil Tsang · TSANG, Yung Yuan · Tsang Yung Yuan · Yun Yuan Tsang · Yung Yuan Tsang · | [sources] | |||
Other name | Neil Tsang · Niel Tsang · TSANG, Neil · TSANG, Niel · TSANG, Yun Yuan · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea · Taiwan | [sources] | |||
Country | Taiwan | [sources] | |||
Description | Coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. | [sources] | |||
First name | Neil · Niel · TSANG · YUNG · Yun · | [sources] | |||
ID Number | 302001581 · A123431228 | [sources] | |||
Last name | Tsang · YUNG YUAN · Yuan Tsang · يونغ يوان · 張 | [sources] | |||
Middle name | YUAN | [sources] | |||
Passport number | 302001581 | [sources] | |||
Address | 8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwan · 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei · TAIPEI, TWN · 臺北市內湖區內湖里23鄰內湖路2段466號8號(設籍) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport No: 302001581. Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.
UNLI-30.03.2018
Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.
Passport No: 302001581
UNLI-30.03.2018
UNLI-30.03.2018
Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction
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.
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.
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.
N° Passeport : 302001581
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.
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4
· gb-hmt-13625
· kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
· md-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f
· eu-tb-logical-116156
· qa-nctc-6908690-tsang-yung-yuan
· unsc-6908690
· zafic-2107
· ch-seco-38676
· ja-mof-ee89526976f263a657822bb221978e0b78929c51
· ru-wmd-239-kpi-080
· tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef
· tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583
· gb-fcdo-dpr0275
· NK-AJgHJuJgcoE5mRZWdm2Ski
· NK-UEPt5SiFoTLg2w258AAy3d
· fr-ga-2576
· ua-sfms-1555
· zafic-683-tsang-yung-yuan
· md-terr-5de3c9ec9941db3f96d9554166d18a84df482cd8
· au-dfat-3557-tsang-yung-yuan
· tw-shtc-2104061940f31a324c629872db1bc32865f4a870
· eu-fsf-eu-4442-45
· tw-shtc-a0ff66f9733d792eed8319142d60a15b5e16d66c
· zafic-680
· ofac-23823
· il-wmd-e24d348d51815c9b3f753795f62b516339a6873b
· mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5
· usgsa-s4mr6hj61
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | - |
Address | ||
---|---|---|
Full address | Country | |
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei | Taiwan |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Pro-Gain Group Corporation Export controlled · Sanctioned entity | - | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Pro-Gain Group Corporation Export controlled · Sanctioned entity | Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Council of the European Union | - | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
KINGLY WON INTERNATIONAL CO.,LTD. Export controlled · Sanctioned entity | - | - | - |
302001581
- |
- |
- |
- |
302001581 | - | National passport | - | - |
KINGLY WON INTERNATIONAL CO.,LTD. Export controlled · Sanctioned entity | related-to | - | - | |
Pro-Gain Group Corporation Export controlled · Sanctioned entity | related-to | - | - |