Search OpenSanctions

Advanced

TSANG YUNG YUAN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameNeil Tsang · TSANG YUNG YUAN · TSANG, Yung Yuan · Tsang Yung Yuan · YUNG YUAN TSANG · 5 more...[sources]
Other nameNeil Tsang · Neil Tsang, · Niel Tsang · Yun Yuan Tsang · Yun Yuan Tsang. · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea · Taiwan[sources]
CountryTaiwan[sources]
DescriptionCoordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.[sources]
First nameNeil · Neil Tsang · Niel · TSANG · YUNG · 7 more...[sources]
ID Number302001581[sources]
Last nameTSANG · TSANG YUNG YUAN · Tsang · YUNG YUAN · Yuan Tsang · 1 more...[sources]
Middle nameYUAN[sources]
Passport number302001581[sources]
Second nameYUNG YUAN · يونغ يوان[sources]
Address8th Floor, Number 466, Sec. 2, Neihu Road, Taipei · TAIPEI, TWN[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Passport No: 302001581

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

UNLI-30.03.2018

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 302001581

Monaco National Fund Freezing List,

Цан Юн Юань координировал операции по экспорту угля из Северной Кореи вместе с северокорейским посредником, действующим в третьей стране, и также был задействован в прочей деятельности, связанной с уклонением от санкций.

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 Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: eu-fsf-eu-4442-45 · il-wmd-e24d348d51815c9b3f753795f62b516339a6873b · qa-nctc-6908690-tsang-yung-yuan · gb-hmt-13625 · tr-fcib-8a3122f4729b6000fa0ab889f4669def24b172ef · ua-sfms-1555 · usgsa-s4mr6hj61 · gb-fcdo-dpr0275 · kprusi-c3e65834ff67c1d5c6a2925c565a8a3119f46fae · ja-mof-ee89526976f263a657822bb221978e0b78929c51 · NK-UEPt5SiFoTLg2w258AAy3d · fr-ga-2576 · NK-AJgHJuJgcoE5mRZWdm2Ski · ofac-23823 · ch-seco-38676 · zafic-680 · zafic-683-tsang-yung-yuan · md-terr-06812c3028e3c21a728bb2040800e0f4e4e00d5f · ru-wmd-239-kpi-080 · md-terr-5de3c9ec9941db3f96d9554166d18a84df482cd8 · au-dfat-3557-tsang-yung-yuan · eu-tb-logical-116156 · zafic-2107 · mc-freezes-465c2f9f1c4fcedb7689446c3a16bb6d025cdca5 · unsc-6908690

For experts: raw data explorer