TSANG, Yung Yuan

Individual · Taipei · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Nations, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1718 (DPRK), DPRK3, UN:DPRK
Address: 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, TW
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, TW
Also known as: TSANG, Yun Yuan; TSANG, Neil; TSANG, Niel; Neil Tsang; Yun Yuan Tsang
Born: 1957-10-20; 1957-10-20 00:00:00
Identifiers: Passport, 302001581, TW; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender, Male; Passport, 302001581
Remarks: [UN] 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. [AU] KPi.080 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.
Official records: United States
United Nations
Australia