Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: North Korea
Date of birth: 1957-10-20T00:00:00.000Z
Role: 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.

Also known as

Aliases

Neil · Neil Tsang · Neil TSANG · Niel TSANG · TSANG · Tsang Yung Yuan · TSANG YUNG YUAN · Yuan Tsang · Yun · Yung Yuan TSANG · YUNG YUAN TSANG · Yun Yuan Tsang · Yun Yuan Tsang. · Yun Yuan TSANG · Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG · Yun Yuan Tsang; Neil Tsang; YUNG YUAN TSANG · تسانغ يونغ يوان; TSANG YUNG YUAN · ツァン・ユン・ユアン; TSANG YUNG YUAN · ネイル・ツァン；ユン・ユアン・ツァン

Designation timeline · 7

30 Mar 2018 Added to UK OFSI UK-Democratic People's Republic of Korea UK Sanctions List: Democratic People's Republic of Korea (DPR0275) Democratic People's Republic of Korea publisher record ↗
30 Mar 2018 Added to UN Security Council UN-DPRK UN SC: DPRK North Korea publisher record ↗
3 Apr 2018 Added to Switzerland SECO CH-North Korea CH SECO: North Korea North Korea publisher record ↗
3 Apr 2018 Added to AU DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea publisher record ↗
9 Apr 2018 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
9 Apr 2018 Added to EU FSF PRK EU FSF: PRK (2018/548 (OJ L91)) publisher record ↗
Undated Added to OFAC SDN DPRK3 OFAC SDN: DPRK3 North Korea publisher record ↗

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	09/04/2018	source ↗
EU_FSF	PRK	EU FSF: PRK (2018/548 (OJ L91))		09/04/2018	source ↗
CH_SECO	CH-North Korea	CH SECO: North Korea	North Korea	03/04/2018	source ↗
AU_DFAT	AU-1718 (DPRK)	AU DFAT: 1718 (DPRK)	North Korea	03/04/2018	source ↗
UK_OFSI	UK-Democratic People's Republic of Korea	UK Sanctions List: Democratic People's Republic of Korea (DPR0275)	Democratic People's Republic of Korea	30/03/2018	source ↗
UN_SC	UN-DPRK	UN SC: DPRK	North Korea	30/03/2018	source ↗
OFAC_SDN	DPRK3	OFAC SDN: DPRK3	North Korea		source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	19/05/2026	source ↗
IL_WMD_SANCTIONS	IL-WMD-SANCTIONS	Israel Declared Elements (WMD)	WMD-proliferation	19/05/2026	source ↗
TR_FCIB	TR-FCIB	Türkiye MASAK Asset Freezing	Counter-terrorism	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 14

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG sanctioned?

Yes. Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2018-03-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG?

Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG is listed by BE FOD, EU FSF, Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs BE-NATIONAL, PRK, CH-North Korea. See the designations for the issuing authority and source URL of each.

When was Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-03-30T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Yun Yuan Tsang Neil Tsang YUNG YUAN TSANG is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.