Statements: TSANG YUNG YUAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Yun Yuan Tsang	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-11-05
`Person:alias`	Neil Tsang	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2022-04-27
`Person:birthDate`	1957-10-20	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-07-15
`Person:createdAt`	2018-04-03	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-04-20
`Person:id`	50ef8b383e87418c70845f6eaf9eebab52ad860b	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-11-05
`Person:name`	Tsang Yung Yuan	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2022-04-27
`Person:notes`	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.	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-3557-tsang-yung-yuan`	2023-04-20