Statements: Yung Yuan Tsang

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYun Yuan Tsangenggb_hmt_sanctionsgb-hmt-13625
Person:aliasNeil Tsangenggb_hmt_sanctionsgb-hmt-13625
Person:birthDate1957-10-20enggb_hmt_sanctionsgb-hmt-13625
Person:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13625
Person:firstNameTSANGenggb_hmt_sanctionsgb-hmt-13625
Person:firstNameNeilenggb_hmt_sanctionsgb-hmt-13625
Person:firstNameYunenggb_hmt_sanctionsgb-hmt-13625
Person:idd4a9039d37b1d236c4becbea1dd0f9483208adb9enggb_hmt_sanctionsgb-hmt-13625
Person:id4d6d32e97c7f402d332d9271fca372f013238d09enggb_hmt_sanctionsgb-hmt-13625
Person:id93948fdc4f290b1770b8aa3b9d15a25a16a7b72benggb_hmt_sanctionsgb-hmt-13625
Person:lastNameYuan Tsangenggb_hmt_sanctionsgb-hmt-13625
Person:lastNameTsangenggb_hmt_sanctionsgb-hmt-13625
Person:lastNameYUNG YUANenggb_hmt_sanctionsgb-hmt-13625
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13625
Person:nameTSANG YUNG YUANenggb_hmt_sanctionsgb-hmt-13625
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13625
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_hmt_sanctionsgb-hmt-13625
Person:passportNumber302001581enggb_hmt_sanctionsgb-hmt-13625
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13625
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13625
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Raw data: Yung Yuan Tsang - OpenSanctions