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Canonical ID: NK-mBTnrqBucxbaAsCwNDtdNs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8dd9e9b318b3c8cb882d5b101ead98f10bab6586 | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:id | 5f75ae7ed0109122df59f1f0d31621d44e2f0a7b | un_sc_sanctions | unsc-6908690 | ||||
Person:id | b35eb07307af3bac499628a1b3aa190f7aa3487c | md_terror_sanctions | md-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f | ||||
Person:id | d4a9039d37b1d236c4becbea1dd0f9483208adb9 | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
LegalEntity:id | 71950be0d975da5b5f707f2372354e5152a19473 | tw_shtc | tw-shtc-2104061940f31a324c629872db1bc32865f4a870 | ||||
Person:id | a314a68a4b3dd32a42dc3b4180a2d7dcd505d5aa | ch_seco_sanctions | ch-seco-38676 | ||||
Person:id | 1bcd6fa2c3d95be4dbc24deb902b8f0c02d45eb6 | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:id | ac9c5044f2611bb31b3a92ee89fc3f8d885a08f0 | jpn | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
Person:id | 61d7e337a71d40d4fde2f846771391e21d04cc62 | eng | us_sam_exclusions | usgsa-s4mr6hj61 | |||
Person:id | 8bfa51bd70bf26e9a8713aa74e0aa236432be946 | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:id | bc31d3761cba37c17efb90083e175b4577799299 | il_wmd_sanctions | il-wmd-e24d348d51815c9b3f753795f62b516339a6873b | ||||
Person:id | 194ad1e0dd5263aab68eadb134254d892f33994b | eng | us_ofac_sdn | ofac-23823 | |||
Person:id | 4d6d32e97c7f402d332d9271fca372f013238d09 | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:id | 5f796c7c234f9bcceb9c92322e75cfb5c9af9b60 | us_trade_csl | ofac-23823 | ||||
LegalEntity:id | 7d06da9ebcd7d2dd95f5d1e7850d212f095a2be3 | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
Person:id | 74616d545a4af2f45ace28b5704046ebd4450f5e | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:id | 51ecbff1ff29f907158e2606fe2d5ce1df28bf4c | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:id | 80e8446f76f109d15f1260bc667f7ea2776e5cd9 | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:id | d75b22d4be575455ec42cbbf512ac90c9ff020e9 | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||
Person:id | ec38d003a7bd9f4f61dd971dcde7e8061cfd9395 | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:id | f97fd7fcc5d9616f42464161f66d7c5c5f42bcd3 | eu_travel_bans | eu-tb-logical-116156 | ||||
LegalEntity:idNumber | 302001581 | tw_shtc | tw-shtc-2104061940f31a324c629872db1bc32865f4a870 | ||||
Person:idNumber | 302001581 | eu_fsf | eu-fsf-eu-4442-45 | ||||
LegalEntity:idNumber | 302001581 | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
Person:idNumber | 302001581 | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
LegalEntity:idNumber | A123431228 | tw_shtc | tw-shtc-2104061940f31a324c629872db1bc32865f4a870 | ||||
Person:lastName | Tsang | eng | us_ofac_sdn | ofac-23823 | |||
Person:lastName | TSANG | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:lastName | YUNG YUAN | un_sc_sanctions | unsc-6908690 | ||||
Person:lastName | Tsang | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:lastName | YUNG YUAN | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:lastName | TSANG | eng | us_sam_exclusions | usgsa-s4mr6hj61 | |||
Person:lastName | TSANG | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:lastName | Tsang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:lastName | Yuan Tsang | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:lastName | YUNG YUAN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:lastName | YUNG YUAN | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:lastName | يونغ يوان | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | ||||
Person:lastName | Yuan Tsang | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:lastName | TSANG | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:lastName | YUNG YUAN | ua_sfms_blacklist | ua-sfms-1555 | ||||
Person:lastName | 張 | zho | us_ofac_sdn | ofac-23823 | |||
Person:middleName | YUAN | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:middleName | YUAN | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:middleName | YUAN | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:modifiedAt | 2018-04-09 | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38676 | ||||
Person:name | TSANG YUNG YUAN | eng | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | |||
Person:name | TSANG YUNG YUAN | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:name | YUNG YUAN TSANG | eng | us_sam_exclusions | usgsa-s4mr6hj61 | |||
Person:name | TSANG YUNG YUAN | un_sc_sanctions | unsc-6908690 | ||||
Person:name | TSANG YUNG YUAN | md_terror_sanctions | md-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f | ||||
Person:name | Neil Tsang | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:name | Yun Yuan Tsang | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:name | YUNG YUAN TSANG | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:name | Tsang Yung Yuan | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:name | 永源 張 | zho | us_ofac_sdn | ofac-23823 | |||
Person:name | Yung Yuan Tsang | eng | us_ofac_sdn | ofac-23823 | |||
Person:name | Neil Tsang | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:name | YUNG YUAN TSANG | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:name | Yun Yuan Tsang | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:name | TSANG YUNG YUAN | eng | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
Person:name | ツァン・ユン・ユアン | jpn | jp_mof_sanctions | ja-mof-ee89526976f263a657822bb221978e0b78929c51 | |||
Person:name | TSANG YUNG YUAN | il_wmd_sanctions | il-wmd-e24d348d51815c9b3f753795f62b516339a6873b | ||||
Person:name | Tsang Yung Yuan | ch_seco_sanctions | ch-seco-38676 | ||||
Person:name | TSANG YUNG YUAN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:name | TSANG YUNG YUAN | tr_fcib | tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef | ||||
Person:name | TSANG YUNG YUAN | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
LegalEntity:name | TSANG, Yung Yuan | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
LegalEntity:name | 張永源 | tw_shtc | tw-shtc-c077045921e8eb0a918503c539ba3e3678f3e583 | ||||
Person:name | TSANG YUNG YUAN | ua_sfms_blacklist | ua-sfms-1555 | ||||
LegalEntity:name | 張永源 | tw_shtc | tw-shtc-2104061940f31a324c629872db1bc32865f4a870 | ||||
LegalEntity:name | TSANG YUNG YUAN | tw_shtc | tw-shtc-0105e9cc01fc0d4474639f13a19dc8d2ba0d5cc4 | ||||
Person:name | TSANG, Yung Yuan | us_trade_csl | ofac-23823 | ||||
Person:name | TSANG YUNG YUAN | fra | fr_tresor_gels_avoir | fr-ga-2576 | |||
Person:name | Tsang Yung Yuan | au_dfat_sanctions | au-dfat-3557-tsang-yung-yuan | ||||
Person:name | YUNG YUAN TSANG | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:name | Yun Yuan Tsang | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:name | Neil Tsang | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:name | TSANG YUNG YUAN | fra | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | |||
Person:name | تسانغ يونغ يوان | ara | qa_nctc_sanctions | qa-nctc-6908690-tsang-yung-yuan | |||
Person:nationality | kp | tr_fcib | tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef | ||||
Person:nationality | tw | kp_rusi_reports | kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:notes | Tsang 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0275 | |||
Person:notes | Tsang 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. | za_fic_sanctions | zafic-683-tsang-yung-yuan | ||||
Person:notes | Tsang 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. | un_sc_sanctions | unsc-6908690 | ||||
Person:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4442-45 | ||||
Person:notes | Tsang 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. | eng | gb_hmt_sanctions | gb-hmt-13625 | |||
Person:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4442-45 | ||||
Person:notes | UNLI-30.03.2018 | eu_travel_bans | eu-tb-logical-116156 | ||||
Person:notes | Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction | fra | fr_tresor_gels_avoir | fr-ga-2576 | |||
Person:notes | Tsang 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. | il_wmd_sanctions | il-wmd-e24d348d51815c9b3f753795f62b516339a6873b | ||||
Person:notes | N° Passeport : 302001581 | fra | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | |||
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 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-38676 | ||||
Person:notes | Passport No: 302001581 | ch_seco_sanctions | ch-seco-38676 | ||||