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TSANG YUNG YUAN

Sanctioned entity · Counter-sanctioned entity

TSANG YUNG YUAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Neil Tsang · TSANG YUNG YUAN · TSANG, Yung Yuan · Tsang Yung Yuan · YUNG YUAN TSANG · 5 more...				[sources]
Other name	Neil Tsang · Neil Tsang, · Niel Tsang · Yun Yuan Tsang · Yun Yuan Tsang. · 2 more...				[sources]
Birth date	1957-10-20				[sources]
Gender	male				[sources]
Nationality	North Korea · Taiwan				[sources]
Country	Taiwan				[sources]
Description	Coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.				[sources]
First name	Neil · Neil Tsang · Niel · TSANG · YUNG · 7 more...				[sources]
ID Number	`302001581`				[sources]
Last name	TSANG · TSANG YUNG YUAN · Tsang · YUNG YUAN · Yuan Tsang · 1 more...				[sources]
Middle name	YUAN				[sources]
Passport number	`302001581`				[sources]
Second name	YUNG YUAN · يونغ يوان				[sources]
Address	8th Floor, Number 466, Sec. 2, Neihu Road, Taipei · TAIPEI, TWN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

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, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

Passport No: 302001581

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-30.03.2018

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2024-10-25

N° Passeport : 302001581

— Monaco National Fund Freezing List, 2024-08-14

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.

— 2022-01-17

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
8th Floor, Number 466, Sec. 2, Neihu Road, Taipei	Taiwan

Assets and shares
Asset	Percentage held	Start date	End date
Kingly Won International Co., Ltd.	-	-	-
PRO-GAIN GROUP CORPORATION	-	-	-

Employers
Employer	Role	Start date	End date
Pro-Gain Group Corporation	Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan	-	-

Identifications
Document number	Country	Type	Start date	End date
`302001581`	-	-	-	-
`302001581`	-	National passport	-	-
`302001581`	Taiwan	Passport	-	-
`302001581`	-	National passport	-	-
`302001581`	-	Passport	-	-

Linked from
Subject	Role	Start date	End date
PRO-GAIN GROUP CORPORATION	related-to	-	-
Kingly Won International Co., Ltd.	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2018-04-09	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-04-09	-
United Nations Security Council	DPRK	2018-03-30	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2018-04-10	-
Isreali Ministry of Finance	-	2018-04-01	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2018-02-23	-
Financial Intelligence Centre	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Direction Générale du Trésor	(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-04-03	-
Office of Foreign Assets Control	SDN List	-	-
UN Security Council	Security Council press release 30 March 2018	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-04-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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