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TSANG YUNG YUAN

Sanctioned
Neil Tsang
Type
person
Subtype
Country
North Korea
Date of birth
1957-10-20
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Port ban, Services ban, Shipping sanction, Travel ban

United Nations1 Listings

Other measure

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3557
Asset freezeTravel ban
2018-03-30activeSource
Official source conditions

Listed on: 30 Mar. 2018

Source ↗
European Union
EU FSF
EU.4442.45
Asset freeze
2018-03-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-30.03.2018

Source ↗
United Kingdom
UKSL
DPR0275
Asset freezePort banServices banShipping sanctionTravel ban
2018-03-30activeSource
Official source conditions

Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
KPi.080
Other measure
2018-03-30activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Source
European Union
EU amendment 2018/548 (OJ L91)regulation 2018/548 (OJ L91)
Source
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yun Yuan TsangPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    1ac1c9eff8c3d89bac65259ef878f36919518cc6ea76d0e71818bd5fc72dc3ba
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Neil TsangPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    bf938ea0b97f35265002a00765722917c9499af58b64483b2c1813a5d8f4ee04
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • YUNG YUAN TSANGAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    bf938ea0b97f35265002a00765722917c9499af58b64483b2c1813a5d8f4ee04
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Neil TsangAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3557
    SHA-256
    6c4c5a2b50f07c199bdf3894915955eb76358189de43293fe01dede120dc156c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsang Yung YuanPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3557
    SHA-256
    6c4c5a2b50f07c199bdf3894915955eb76358189de43293fe01dede120dc156c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yun Yuan TsangAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3557
    SHA-256
    6c4c5a2b50f07c199bdf3894915955eb76358189de43293fe01dede120dc156c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yun Yuan TsangAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.080
    SHA-256
    8b87e6d9a06d89e1f0fbe15e76a27568db5650f6d78aa4eb6c311c70d9d49d4e
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TSANG YUNG YUANPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.080
    SHA-256
    8b87e6d9a06d89e1f0fbe15e76a27568db5650f6d78aa4eb6c311c70d9d49d4e
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neil TsangAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.080
    SHA-256
    8b87e6d9a06d89e1f0fbe15e76a27568db5650f6d78aa4eb6c311c70d9d49d4e
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yun Yuan TsangAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    dfb2c5a4dd2a0055e1f14b3c52870e60ce8fe1aaa24d538016c77524429cc7ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YUNG YUAN TSANGPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    dfb2c5a4dd2a0055e1f14b3c52870e60ce8fe1aaa24d538016c77524429cc7ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neil TsangAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    dfb2c5a4dd2a0055e1f14b3c52870e60ce8fe1aaa24d538016c77524429cc7ba
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neil TsangAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yun Yuan TsangAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TSANG YUNG YUANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3557AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3557
    SHA-256
    6c4c5a2b50f07c199bdf3894915955eb76358189de43293fe01dede120dc156c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908690UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.080
    SHA-256
    8b87e6d9a06d89e1f0fbe15e76a27568db5650f6d78aa4eb6c311c70d9d49d4e
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPi.080UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.080
    SHA-256
    8b87e6d9a06d89e1f0fbe15e76a27568db5650f6d78aa4eb6c311c70d9d49d4e
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 302001581PASSPORT
    UNSC Consolidated List ↗
    Record provenance
    ID
    KPi.080
    SHA-256
    8b87e6d9a06d89e1f0fbe15e76a27568db5650f6d78aa4eb6c311c70d9d49d4e
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 302001581PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.4442.45
    SHA-256
    edd57b09ce1c007bc9de08081e018fe8f2bb3b343954c3813021d5acd1b14ee8
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • DPR0275UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 302001581PASSPORT
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KPi.080UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13625OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1957-10-20Birth date
    Source not recordedOriginal record not linked
  • 20/10/1957Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • North KoreaNationality
    UKSL ↗
    Record provenance
    ID
    DPR0275
    SHA-256
    0e2b181722e2bf9f961b827ffdec5e53c23181c7163c3b21ee53835fca254a17
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)