The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
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.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13625
What alternative names has TSANG YUNG YUAN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
TSANG YUNG YUAN
Primary name
Neil Tsang
Alias
Good quality a.k.a
Yun Yuan Tsang
Alias
Good quality a.k.a
What are the personal details of TSANG YUNG YUAN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Oct 20, 1957
North Korea
302001581
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.