Individual – DPRK UN List

Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list

Aliases:

• Neil Tsang (Good)
• Yun Yuan Tsang (Good)

Documents:

• Passport: 302001581

Data:

• 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.
• Date of Birth: 1957-10-20

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Individual – DPRK3 US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• Tsang Yun Yuan
• Tsang Neil
• Tsang Niel

Data:

• Birthdate: 1957-10-20
• Gender: Male
• Location:
  • Address1: 8th Floor, Number 466, Sec. 2, Neihu Road
  • City: Taipei
  • Area: Taiwan

Documents:

• Passport: 302001581

Relationships:

• Pro-Gain Group Corporation – Owned or Controlled By – Tsang Yung Yuan – 張 永源
• Kingly Won International Co., Ltd. – Owned or Controlled By – Tsang Yung Yuan – 張 永源

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