OFAC UID 23823 · SDN · Individual
Yung Yuan TSANG
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Feb 23, 2018
Also known as
- Yun Yuan TSANG · a.k.a.
- Neil TSANG · a.k.a.
- Niel TSANG · a.k.a.
Addresses
- 8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwan
Identifiers
- Passport: 302001581 (Taiwan)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male