Statements: TSANG YUNG YUAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYun Yuan Tsangenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:aliasNeil Tsangenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:birthDate1957-10-20enggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:firstNameYunenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:firstNameNeilenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:firstNameTSANGenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:id6fe9312ebdcbda40a634e0c44a8bb578998d636cenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:lastNameTsangenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:lastNameYuan Tsangenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:lastNameYUNG YUANenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:nameTSANG YUNG YUANenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:notesTsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.enggb_fcdo_sanctionsgb-fcdo-dpr0275
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0275
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