Search OpenSanctions

Advanced

TSANG YUNG YUAN

Sanctioned entity
TSANG YUNG YUAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNeil Tsang · TSANG YUNG YUAN · TSANG, Yung Yuan · Tsang Yung Yuan · YUNG YUAN TSANG · 5 more...[sources]
Other nameNeil Tsang · Neil Tsang; Yun Yuan Tsang · Niel Tsang · Yun Yuan Tsang · ネイル・ツァン;ユン・ユアン・ツァン[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryTaiwan[sources]
First nameNeil · Neil Tsang · Niel · TSANG · YUNG · 6 more...[sources]
ID Number302001581[sources]
Last nameTSANG · TSANG YUNG YUAN · Tsang · YUNG YUAN · Yuan Tsang · 1 more...[sources]
Passport number302001581 · Passport, 302001581[sources]
Second nameYUNG YUAN · يونغ يوان[sources]
Address8th Floor, Number 466, Sec. 2, Neihu Road, Taipei[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Passport No: 302001581

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

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,

Цан Юн Юань координировал операции по экспорту угля из Северной Кореи вместе с северокорейским посредником, действующим в третьей стране, и также был задействован в прочей деятельности, связанной с уклонением от санкций.

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 African Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: au-dfat-3557-tsang-yung-yuan · ua-sfms-1555 · gb-hmt-13625 · gb-fcdo-dpr0275 · unsc-6908690 · fr-ga-2576 · NK-AJgHJuJgcoE5mRZWdm2Ski · zafic-2107 · ru-wmd-239-kpi-080 · ofac-23823 · NK-UEPt5SiFoTLg2w258AAy3d · eu-tb-logical-116156 · ja-mof-ee89526976f263a657822bb221978e0b78929c51 · md-terr-5de3c9ec9941db3f96d9554166d18a84df482cd8 · zafic-680 · ch-seco-38676 · qa-nctc-6908690-tsang-yung-yuan · zafic-683-tsang-yung-yuan · eu-fsf-eu-4442-45

For experts: raw data explorer