ListsUK Sanctions List › uk_fcdo-DPR0275

TSANG YUNG YUAN

Person on the UK Sanctions List, listed March 30, 2018. Source reference DPR0275.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

TSANG YUNG YUANprimary
Neil Tsangalias (strong)
Yun Yuan Tsangalias (strong)

Identifiers

Passport302001581

Details

CountriesNorth Korea North Korea
Birth dates1957-10-20

Remarks (as published)

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.

Same name on other lists

TSANG YUNG YUAN (un_sc), Yung Yuan TSANG (ofac_sdn), Yun Yuan Tsang (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.