Statements: Yung Yuan Tsang

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYun Yuan Tsangch_seco_sanctionsch-seco-38676
Person:aliasNeil Tsangch_seco_sanctionsch-seco-38676
Person:birthDate1957-10-20ch_seco_sanctionsch-seco-38676
Person:createdAt2018-04-03ch_seco_sanctionsch-seco-38676
Person:gendermalech_seco_sanctionsch-seco-38676
Person:ida314a68a4b3dd32a42dc3b4180a2d7dcd505d5aach_seco_sanctionsch-seco-38676
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-38676
Person:nameTsang Yung Yuanch_seco_sanctionsch-seco-38676
Person:notesTsang 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.ch_seco_sanctionsch-seco-38676
Person:notesPassport No: 302001581ch_seco_sanctionsch-seco-38676
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-38676
Person:topicssanctionch_seco_sanctionsch-seco-38676
  • Previous
  • 1 - 12 of 12
  • Next