TSANG YUNG YUAN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3557	2026-07-23	Unknown source ↗
UK · 13625	—	UK OFSI ↗
UN · 6908690	2026-08-04	UN Security Council ↗

AU · entry 3557

list version published 2026-07-23

Recorded name	Kind
Tsang Yung Yuan	Primary name
Neil Tsang	Alias
Yun Yuan Tsang	Alias

Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 21113",
    "Additional Information: 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.",
    "Listing Information: Listed on: 30 Mar. 2018",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008"
  ]
}

UK · entry 13625

list version published —

Recorded name	Kind
TSANG YUNG YUAN	Primary name
Neil Tsang	Alias
Yun Yuan Tsang	Alias

Programmes

Democratic People's Republic of Korea

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908690

list version published 2026-08-04

Recorded name	Kind
TSANG YUNG YUAN	Primary name
Neil Tsang	Alias
Yun Yuan Tsang	Alias

Programmes

DPRK

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}