Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Neil Tsang · TSANG YUNG YUAN · TSANG, Yung Yuan · Tsang Yung Yuan · YUNG YUAN TSANG · | [sources] | |||
Other name | Neil Tsang · Neil Tsang, · Niel Tsang · Yun Yuan Tsang · ネイル・ツァン;ユン・ユアン・ツァン · | [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 · Neil Tsang · Niel · TSANG · YUNG · | [sources] | |||
ID Number | 302001581 | [sources] | |||
Last name | TSANG · TSANG YUNG YUAN · Tsang · YUNG YUAN · Yuan Tsang · | [sources] | |||
Middle name | YUAN | [sources] | |||
Passport number | 302001581 | [sources] | |||
Second name | YUNG YUAN · يونغ يوان | [sources] | |||
Address | 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei · TAIPEI, TWN | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
au-dfat-3557-tsang-yung-yuan
· eu-fsf-eu-4442-45
· ja-mof-ee89526976f263a657822bb221978e0b78929c51
· qa-nctc-6908690-tsang-yung-yuan
· md-terr-5de3c9ec9941db3f96d9554166d18a84df482cd8
· kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
· zafic-680
· ofac-23823
· ru-wmd-239-kpi-080
· ch-seco-38676
· eu-tb-logical-116156
· gb-fcdo-dpr0275
· NK-UEPt5SiFoTLg2w258AAy3d
· gb-hmt-13625
· mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5
· fr-ga-2576
· zafic-2107
· unsc-6908690
· usgsa-s4mr6hj61
· tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef
· zafic-683-tsang-yung-yuan
· NK-AJgHJuJgcoE5mRZWdm2Ski
· ua-sfms-1555
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei | Taiwan |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Kingly Won International Co., Ltd. | - | - | - | |
PRO-GAIN GROUP CORPORATION | - | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Pro-Gain Group Corporation | Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
302001581 | - | - | - | - | |
302001581 | - | National passport | - | - | |
302001581 | - | Passport | - | - | |
302001581 | - | National passport | - | - | |
302001581 | Taiwan | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kingly Won International Co., Ltd. | related-to | - | - | |
PRO-GAIN GROUP CORPORATION | related-to | - | - |