Lists › UK 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 YUAN | primary |
| Neil Tsang | alias (strong) |
| Yun Yuan Tsang | alias (strong) |
Identifiers
| Passport | 302001581 |
Details
| Countries | |
| Birth dates | 1957-10-20 |
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.