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Listed on sanctions / export-control lists
TSANG, Yung Yuan
US OFACUN Security Council
Individual · 2 listing(s)
TSANG, Yung Yuan appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-02-23 | US OFAC · listed · Programs: DPRK3 · listed for 8 years View the official record ↗ |
|---|---|
| 2018-03-30 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 35 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2018-02-23 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 20 Oct 1957 |
| ID / passport | 302001581 (Taiwan) |
| Aliases | TSANG, Yun Yuan; TSANG, Neil; TSANG, Niel |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2018-03-30 |
| Aliases | Neil Tsang; Yun Yuan Tsang |
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