Type | Person | [sources] |
---|---|---|
Name | NEIL TSANG · Neil Tsang · TSANG YUNG YUAN · TSANG, Yung Yuan · Tsang Yung Yuan · 8 more... | [sources] |
Other name | Neil 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] | |
Gender | male | [sources] |
Nationality | North Korea | [sources] |
Country | Taiwan | [sources] |
First name | Neil · Neil Tsang · Niel · TSANG · YUNG · 6 more... | [sources] |
ID Number | 302001581 | [sources] |
Last name | TSANG · TSANG YUNG YUAN · Tsang · YUNG YUAN · Yuan Tsang · 1 more... | [sources] |
Passport number | 302001581 · Passport, 302001581 | [sources] |
Second name | YUNG YUAN · يونغ يوان | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
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.
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 | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
302001581 | - | Passport | - | - | |
302001581 | - | - | - | - | |
302001581 | - | National passport | - | - | |
302001581 | - | National passport | - | - | |
302001581 | Taiwan | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kingly Won International Co., Ltd | Associated with | - | - | |
Pro-Gain Group Corporation | Owned and controlled by | - | - |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
ja-mof-ee89526976f263a657822bb221978e0b78929c51
· ofac-23823
· fr-ga-2576
· NK-UEPt5SiFoTLg2w258AAy3d
· unsc-6908690
· au-dfat-3557-tsang-yung-yuan
· NK-AJgHJuJgcoE5mRZWdm2Ski
· eu-fsf-eu-4442-45
· ch-seco-38676
· gb-hmt-13625
· ua-sfms-1555
· zafic-683-tsang-yung-yuan
· qa-nctc-6908690-tsang-yung-yuan
· zafic-2107
· ru-wmd-239-kpi-080
· eu-tb-logical-116156
· zafic-680
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