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Yung Yuan Tsang

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameNeil Tsang · TSANG, Yung Yuan · Tsang Yung Yuan · Yun Yuan Tsang · Yung Yuan Tsang · 4 more...[sources]
Other nameNeil Tsang · Niel Tsang · TSANG, Neil · TSANG, Niel · TSANG, Yun Yuan · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea · Taiwan[sources]
CountryTaiwan[sources]
DescriptionCoordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.[sources]
First nameNeil · Niel · TSANG · YUNG · Yun · 4 more...[sources]
ID Number302001581 · A123431228[sources]
Last nameTsang · YUNG YUAN · Yuan Tsang · يونغ يوان · [sources]
Middle nameYUAN[sources]
Passport number302001581[sources]
Address8th 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Passport No: 302001581

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 302001581

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,863

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 SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,380

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,094

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

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

EU Consolidated Travel Bans4,188

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

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,795

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


Source data IDs: 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

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