Statements: Yung Yuan Tsang

Canonical ID: NK-mBTnrqBucxbaAsCwNDtdNs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address臺北市內湖區內湖里23鄰內湖路2段466號8號（設籍）tw_shtctw-shtc-2104061940f31a324c629872db1bc32865f4a870
Person:addressTAIPEI, TWNengus_sam_exclusionsusgsa-s4mr6hj61
LegalEntity:address8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwantw_shtctw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583
Person:address8th Floor, Number 466, Sec. 2, Neihu Road, Taipeiengus_ofac_sdnofac-23823
Person:addressEntityaddr-74c961268f70329708fedf44665cab884bbc41cfengus_ofac_sdnofac-23823
LegalEntity:aliasTSANG, Neiltw_shtctw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583
Person:aliasNeil Tsangenggb_hmt_sanctionsgb-hmt-13625
Person:aliasYun Yuan Tsangengus_ofac_sdnofac-23823
Person:aliasYun Yuan Tsangau_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
Person:aliasネイル・ツァン；ユン・ユアン・ツァンjpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
Person:aliasNeil Tsangengus_ofac_sdnofac-23823
Person:aliasNeil Tsangfrafr_tresor_gels_avoirfr-ga-2576
LegalEntity:aliasTSANG, Nieltw_shtctw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583
Person:aliasYun Yuan Tsangun_sc_sanctionsunsc-6908690
Person:aliasNeil Tsangil_wmd_sanctionsil-wmd-e24d348d51815c9b3f753795f62b516339a6873b
LegalEntity:aliasTSANG, Yun Yuantw_shtctw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583
Person:aliasYun Yuan Tsang.il_wmd_sanctionsil-wmd-e24d348d51815c9b3f753795f62b516339a6873b
Person:aliasNeil Tsangua_sfms_blacklistua-sfms-1555
LegalEntity:aliasYun Yuan Tsangtw_shtctw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4
Person:aliasYun Yuan Tsangjpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
Person:aliasYun Yuan Tsangfrafr_tresor_gels_avoirfr-ga-2576
Person:aliasNeil Tsangau_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
Person:aliasNeil Tsangch_seco_sanctionsch-seco-38676
Person:aliasYun Yuan Tsangenggb_hmt_sanctionsgb-hmt-13625
Person:aliasYun Yuan Tsangkp_rusi_reportskprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
Person:aliasNeil Tsangza_fic_sanctionszafic-683-tsang-yung-yuan
Person:aliasYun Yuan Tsangframc_fund_freezesmc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5
Person:alias張永源kp_rusi_reportskprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
Person:aliasYun Yuan Tsangch_seco_sanctionsch-seco-38676
Person:aliasYun Yuan Tsangza_fic_sanctionszafic-683-tsang-yung-yuan
LegalEntity:aliasNeil Tsangtw_shtctw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4
Person:aliasNiel Tsangengus_ofac_sdnofac-23823
Person:aliasNeil Tsangjpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
Person:aliasNeil Tsangenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:aliasNeil Tsangframc_fund_freezesmc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5
Person:aliasNeil Tsangqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
Person:aliasYun Yuan Tsangenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:aliasYun Yuan Tsangua_sfms_blacklistua-sfms-1555
Person:aliasNeil Tsangun_sc_sanctionsunsc-6908690
Person:aliasNeil Tsangkp_rusi_reportskprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
Person:birthDate1957-10-20enggb_hmt_sanctionsgb-hmt-13625
Person:birthDate1957-10-20kp_rusi_reportskprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
Person:birthDate1957-10-20engus_ofac_sdnofac-23823
Person:birthDate1957-10-20il_wmd_sanctionsil-wmd-e24d348d51815c9b3f753795f62b516339a6873b
Person:birthDate1957-10-20md_terror_sanctionsmd-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f
Person:birthDate1957-10-20au_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
Person:birthDate1957-10-20eu_travel_banseu-tb-logical-116156
Person:birthDate1957-10-20ua_sfms_blacklistua-sfms-1555
Person:birthDate1957-10-20frafr_tresor_gels_avoirfr-ga-2576
Person:birthDate1957-10-20enggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:birthDate1957-10-20un_sc_sanctionsunsc-6908690
Person:birthDate1957-10-20framc_fund_freezesmc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5
Person:birthDate1957eu_fsfeu-fsf-eu-4442-45
Person:birthDate1957-10-20eu_fsfeu-fsf-eu-4442-45
Person:birthDate1957-10-20qa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
Person:birthDate1957-10-20tr_fcibtr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef
Person:birthDate1957-10-20jpnjp_mof_sanctionsja-mof-ee89526976f263a657822bb221978e0b78929c51
Person:birthDate1957-10-20ch_seco_sanctionsch-seco-38676
Person:birthDate1957eu_travel_banseu-tb-logical-116156
Person:birthDate1957-10-20be_fod_sanctionseu-fsf-eu-4442-45
Person:birthDate1957be_fod_sanctionseu-fsf-eu-4442-45
Person:birthDate1957-10-20za_fic_sanctionszafic-683-tsang-yung-yuan
Person:countrytwengus_sam_exclusionsusgsa-s4mr6hj61
Person:countrytwengus_ofac_sdnofac-23823
LegalEntity:countrytwtw_shtctw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583
Person:createdAt2018-04-02ua_sfms_blacklistua-sfms-1555
Person:createdAt2018-04-03au_dfat_sanctionsau-dfat-3557-tsang-yung-yuan
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj61
Person:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13625
Person:createdAt2018-03-30za_fic_sanctionszafic-683-tsang-yung-yuan
Person:createdAt2018-04-03ch_seco_sanctionsch-seco-38676
Person:createdAt2018-03-30un_sc_sanctionsunsc-6908690
Person:descriptionCoordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.kp_rusi_reportskprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
Person:firstNameTSANGun_sc_sanctionsunsc-6908690
Person:firstNameTSANGua_sfms_blacklistua-sfms-1555
Person:firstNameتسانغqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
Person:firstNameYung Yuanengus_ofac_sdnofac-23823
Person:firstNameYUNG YUANengus_sam_exclusionsusgsa-s4mr6hj61
Person:firstNameTSANGenggb_hmt_sanctionsgb-hmt-13625
Person:firstNameTSANGqa_nctc_sanctionsqa-nctc-6908690-tsang-yung-yuan
Person:firstNameYUNGeu_fsfeu-fsf-eu-4442-45
Person:firstNameNeilenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:firstNameYUNGeu_travel_banseu-tb-logical-116156
Person:firstNameNielengus_ofac_sdnofac-23823
Person:firstNameYunenggb_hmt_sanctionsgb-hmt-13625
Person:firstNameNeilengus_ofac_sdnofac-23823
Person:firstName永源zhous_ofac_sdnofac-23823
Person:firstNameNeilenggb_hmt_sanctionsgb-hmt-13625
Person:firstNameYunenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:firstNameTSANGenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:firstNameYUNGbe_fod_sanctionseu-fsf-eu-4442-45
Person:firstNameYun Yuanengus_ofac_sdnofac-23823
Person:gendermalekp_rusi_reportskprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae
Person:gendermaleengus_ofac_sdnofac-23823
Person:gendermalech_seco_sanctionsch-seco-38676
Person:id194ad1e0dd5263aab68eadb134254d892f33994bengus_ofac_sdnofac-23823
Person:idb35eb07307af3bac499628a1b3aa190f7aa3487cmd_terror_sanctionsmd-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f
Person:id61d7e337a71d40d4fde2f846771391e21d04cc62engus_sam_exclusionsusgsa-s4mr6hj61
Person:idec38d003a7bd9f4f61dd971dcde7e8061cfd9395eu_fsfeu-fsf-eu-4442-45
Person:idbc31d3761cba37c17efb90083e175b4577799299il_wmd_sanctionsil-wmd-e24d348d51815c9b3f753795f62b516339a6873b
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