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Canonical ID: NK-mBTnrqBucxbaAsCwNDtdNs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei | eng | us_ofac_sdn | ofac-23823 | |||
Person:address | TAIPEI | eng | us_sam_exclusions | usgsa-s4mr6hj61 | |||
LegalEntity:address | 8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwan | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
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_shtc | tw-shtc-2104061940f31a324c629872db1bc32865f4a870 | ||||
Person:addressEntity | addr-6140f173931aecd63f5e025d3dd020e71e929ef6 | us_ofac_sdn | ofac-23823 | ||||
Person:alias | Yun Yuan Tsang | un_sc_sanctions | unsc-6908690 | ||||
Person:alias | Yun Yuan Tsang | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
Person:alias | Yun Yuan Tsang | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||
Person:alias | Neil Tsang | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||
Person:alias | Neil Tsang | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:alias | Neil Tsang | eng | us_ofac_sdn | ofac-23823 | |||
Person:alias | Yun Yuan Tsang | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:alias | Neil Tsang | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:alias | ネイル・ツァン；ユン・ユアン・ツァン | jpn | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
LegalEntity:alias | Neil Tsang | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
LegalEntity:alias | Yun Yuan Tsang | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
Person:alias | Yun Yuan Tsang | eng | us_ofac_sdn | ofac-23823 | |||
Person:alias | Yun Yuan Tsang | ch_seco_sanctions | ch-seco-38676 | ||||
LegalEntity:alias | TSANG, Yun Yuan | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:alias | Neil Tsang | il_wmd_sanctions | il-wmd-3103a064514d5e5dd1bed385d1125b9f4d070d54 | ||||
Person:alias | Neil Tsang | jpn | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
LegalEntity:alias | TSANG, Neil | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:alias | Yun Yuan Tsang | jpn | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
Person:alias | Yun Yuan Tsang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:alias | Neil Tsang | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:alias | Yun Yuan Tsang | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:alias | Yun Yuan Tsang | ua_sfms_blacklist | ua-sfms-1555 | ||||
LegalEntity:alias | TSANG, Niel | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:alias | Neil Tsang | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:alias | Neil Tsang | ch_seco_sanctions | ch-seco-38676 | ||||
Person:alias | Neil Tsang | fra | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | |||
Person:alias | Yun Yuan Tsang. | il_wmd_sanctions | il-wmd-3103a064514d5e5dd1bed385d1125b9f4d070d54 | ||||
LegalEntity:alias | 張永源 | zho | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | |||
Person:alias | Neil Tsang | un_sc_sanctions | unsc-6908690 | ||||
Person:alias | Yun Yuan Tsang | fra | fr_tresor_gels_avoir | fr-ga-2576 | |||
Person:alias | Neil Tsang | fra | fr_tresor_gels_avoir | fr-ga-2576 | |||
Person:alias | Neil Tsang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:alias | Niel Tsang | eng | us_ofac_sdn | ofac-23823 | |||
Person:alias | Yun Yuan Tsang | fra | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | |||
LegalEntity:alias | 張永源 | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:alias | Neil Tsang | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
Person:alias | 張永源 | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:birthDate | 1957-10-20 | gb_fcdo_sanctions | gb-fcdo-dpr0275 | ||||
Person:birthDate | 1957-10-20 | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | ||||
Person:birthDate | 1957-10-20 | md_terror_sanctions | md-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f | ||||
Person:birthDate | 1957-10-20 | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
Person:birthDate | 1957-10-20 | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | ||||
Person:birthDate | 1957-10-20 | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:birthDate | 1957-10-20 | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||
Person:birthDate | 1957-10-20 | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:birthDate | 1957-10-20 | un_sc_sanctions | unsc-6908690 | ||||
Person:birthDate | 1957-10-20 | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:birthDate | 1957-10-20 | us_ofac_sdn | ofac-23823 | ||||
Person:birthDate | 1957-10-20 | be_fod_sanctions | be-fod-b9d73e27795fee32255747a07d4e371234337bd8 | ||||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:birthDate | 1957-10-20 | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:birthDate | 1957-10-20 | il_wmd_sanctions | il-wmd-3103a064514d5e5dd1bed385d1125b9f4d070d54 | ||||
Person:birthDate | 1957-10-20 | ch_seco_sanctions | ch-seco-38676 | ||||
Person:birthDate | 1957-10-20 | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:birthDate | 1957-10-20 | fr_tresor_gels_avoir | fr-ga-2576 | ||||
Person:birthDate | 1957-10-20 | gb_hmt_sanctions | gb-hmt-13625 | ||||
Person:birthDate | 1957-10-20 | tr_fcib | tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef | ||||
Person:country | tw | us_sam_exclusions | usgsa-s4mr6hj61 | ||||
Person:country | tw | us_ofac_sdn | ofac-23823 | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:createdAt | 2025-12-17 | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj61 | ||||
Person:createdAt | 2018-03-30 | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
Person:createdAt | 2018-04-02 | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:createdAt | 2018-04-03 | gb_hmt_sanctions | gb-hmt-13625 | ||||
Person:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38676 | ||||
Person:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908690 | ||||
Person:description | Coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:firstName | Yun Yuan | eng | us_ofac_sdn | ofac-23823 | |||
Person:firstName | Yung Yuan | eng | us_ofac_sdn | ofac-23823 | |||
Person:firstName | TSANG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:firstName | Yun | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:firstName | Neil | eng | us_ofac_sdn | ofac-23823 | |||
Person:firstName | Neil | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:firstName | Niel | eng | us_ofac_sdn | ofac-23823 | |||
Person:firstName | Neil | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:firstName | YUNG YUAN | eng | us_sam_exclusions | usgsa-s4mr6hj61 | |||
Person:firstName | YUNG | be_fod_sanctions | be-fod-b9d73e27795fee32255747a07d4e371234337bd8 | ||||
Person:firstName | TSANG | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:firstName | TSANG | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:firstName | تسانغ | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:firstName | Yun | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:firstName | YUNG | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:firstName | YUNG | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:firstName | TSANG | un_sc_sanctions | unsc-6908690 | ||||
Person:firstName | TSANG | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:firstName | 永源 | zho | us_ofac_sdn | ofac-23823 | |||
Person:gender | male | us_ofac_sdn | ofac-23823 | ||||
Person:gender | male | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-38676 | ||||
LegalEntity:id | 7d06da9ebcd7d2dd95f5d1e7850d212f095a2be3 | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
Person:id | 5f796c7c234f9bcceb9c92322e75cfb5c9af9b60 | us_trade_csl | ofac-23823 | ||||
Person:id | 660f76702202c9c7a6adec0d275ab9a9e820e0e9 | us_sam_exclusions | usgsa-s4mr6hj61 | ||||
Person:id | ea20db3c6d7d67645a5dc5f73eae5058a15dca63 | gb_hmt_sanctions | gb-hmt-13625 | ||||