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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 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

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

US OFAC Specially Designated Nationals (SDN) List28,284

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 WMD779

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

EU Financial Sanctions Files (FSF)6,057

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

Australian Sanctions Consolidated List4,064

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,285

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

Swiss SECO Sanctions/Embargoes8,000

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)


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

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