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Tsang Yung Yuan

Tsang Yung Yuan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tsang Yung Yuan				[sources]
Other name	Neil Tsang · Yun Yuan Tsang · 張永源				[sources]
Birth date	1957-10-20				[sources]
Gender	male				[sources]
Nationality	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]
Last changed	2023-08-08	Last checked	2024-05-13	First seen	2023-08-08

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`	-	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Security Council press release 30 March 2018	-	-

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

United Kingdom · Korea Risk Group at RUSI · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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`	-	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Security Council press release 30 March 2018	-	-