Person sanctions dossier

Yung Yuan TSANG

Yung Yuan TSANG is an individual from North Korea listed under proliferation and weapons-related and North Korea-related sanctions. Yung Yuan TSANG is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2018.

Yung Yuan TSANG is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, DPRK3, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea, Taiwan, UNKNOWN.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3557, 116156, 23823, DPR0275, 6908690
• Identifiers: EU Logical ID: 116156; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214; Gender: Male; Legal basis: North Korea Sanctions Regulations, sections 510.201 and 510.210; UK Unique ID: DPR0275; OFSI Group ID: 13625