- UN reference
- KPi.080
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Individual
- Date of birth
- 1957-10-20
- Documents
- Passport – 302001581
- Aliases
- Neil Tsang; Yun Yuan Tsang
- Listed on
- 30 March 2018
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.