Nex Systems
Person

TSANG YUNG YUAN

Counter-sanctioned entity

Born 20 Oct 1957 (68 years old),North Korea. Named in 19 sanctions listings.

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Summary

Coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.

Passport No: 302001581

N° Passeport : 302001581

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

KPi.080 Passport No: 302001581. Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.

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.

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities.

Sanctions and listings19

  • Listed
    9 Apr 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/548 (OJ L91)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    30 Mar 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.080fic.gov.za

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 30 Mar. 2018

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 1 Apr 2018gov.il

  • Listed
    24 Feb 2021; 30 Mar 2018

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    30 Mar 2018

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.080un.orgun.org

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Listed
    21 Jun 2018
    Effective
    23 Feb 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2018

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 23823treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 30/03/2018 and (ue) 2018/548 du 06/04/2018

    Autorité de désignation publiée : Organisation des Nations unies

    Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

    geldefonds.gouv.mc

  • Listed
    15 Apr 2025; 3 Apr 2018
    Effective
    15 Apr 2025; 30 Mar 2018

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 38676Reference KPi.080seco.admin.chseco.admin.ch

  • Effective
    30 Mar 2018

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, travel ban and prohibition of port entry

    Programme GB-DPRKReference DPR0275Reference 13625Reference KPi.080Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Apr 2018
    Effective
    30 Mar 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-03-30

    regulationType=amendment; organisationType=council

    2018/548 (OJ L91)

    Programme EU-PRKReference EU.4442.45eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Mar 2018

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.080

    Reference KPi.080repet.jus.gob.ar

  • Effective
    10 Apr 2018

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 80mof.go.jp

  • Listed
    2 Apr 2018

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Connections5

Positions held1

  • Pro-Gain Group CorporationCounter-sanctioned entitySanctionedDebarredExport controlled
    Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan
    TaiwanSamoaNorth Korea

Owns2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Other links2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers10

IdentifierNumberIssued by
ID number302001581
ID numberA123431228
Passport302001581
Passport302001581
Passport302001581
National passport302001581
Identification302001581
Passport302001581Taiwan
Passport302001581
National passport302001581

Other names15

Also known as13

TSANG, NielTSANG, NeilTSANG, Yun YuanYun Yuan Tsang.ネイル・ツァン；ユン・ユアン・ツァン張永源Niel TsangTsang Yung YuanTSANG, Yung Yuanتسانغ يونغ يوانツァン・ユン・ユアンYung Yuan Tsang永源 張

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Neil TsangYun Yuan Tsang

Addresses4

  • 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei

  • TAIPEI

  • 8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwan

  • 臺北市內湖區內湖里23鄰內湖路2段466號8號（設籍）

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