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Canonical ID: NK-mBTnrqBucxbaAsCwNDtdNs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | N° Passeport : 302001581 | fra | mc_fund_freezes | mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 | |||
Person:notes | UNLI-30.03.2018 | eu_travel_bans | eu-tb-logical-116156 | ||||
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 | 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 | Passport No: 302001581 | ch_seco_sanctions | ch-seco-38676 | ||||
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 | 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 | 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_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 | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4442-45 | ||||
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 | ||||