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Information: Source record: eu/116156 fileGenerationDate: 23/10/2026 Entity_LogicalId: 116156 Entity_EU_ReferenceNumber: EU.4442.45 Entity_DesignationDate: 2018-03-30 Entity_Remark: (Date of UN designation: 2018-03-30) (UNLI-30.03.2018) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-04-09 Entity_Regulation_EntryIntoForceDate: 2018-04-09 Entity_Regulation_NumberTitle: 2018/548 (OJ L91) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN NameAlias_LastName: TSANG NameAlias_FirstName: YUNG NameAlias_MiddleName: YUAN NameAlias_WholeName: Neil Tsang NameAlias_WholeName: YUNG YUAN TSANG NameAlias_WholeName: Yun Yuan Tsang NameAlias_LogicalId: 116343 NameAlias_LogicalId: 116344 NameAlias_LogicalId: 116345 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-04-09 NameAlias_Regulation_EntryIntoForceDate: 2018-04-09 NameAlias_Regulation_NumberTitle: 2018/548 (OJ L91) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN BirthDate_BirthDate: 1957-10-20 BirthDate_Day: 20 BirthDate_Month: 10 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 116341 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-04-09 BirthDate_Regulation_EntryIntoForceDate: 2018-04-09 BirthDate_Regulation_NumberTitle: 2018/548 (OJ L91) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN Identification_Number: 302001581 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 116342 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-04-09 Identification_Regulation_EntryIntoForceDate: 2018-04-09 Identification_Regulation_NumberTitle: 2018/548 (OJ L91) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN

Information: Source record: uk/DPR0275 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0275 OFSI Group ID: 13625 UN Reference Number: KPi.080 Name 6: Tsang Name 6: YUNG YUAN Name 6: Yuan Tsang Name 1: Neil Name 1: TSANG Name 1: Yun Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons: Date Designated: 30/03/2018 D.O.B: 20/10/1957 Nationality(/ies): North Korea Passport number: 302001581

Information: Source record: ofac/23823 uid: 23823 firstName: Yung Yuan lastName: TSANG sdnType: Individual programList/program: DPRK3 idList/id[15275]/uid: 15275 idList/id[15275]/idType: Passport idList/id[15275]/idNumber: 302001581 idList/id[15275]/idCountry: Taiwan idList/id[135278]/uid: 135278 idList/id[135278]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135278]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127413]/uid: 127413 idList/id[127413]/idType: Secondary sanctions risk: idList/id[127413]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[125785]/uid: 125785 idList/id[125785]/idType: Gender idList/id[125785]/idNumber: Male akaList/aka[37692]/uid: 37692 akaList/aka[37692]/type: a.k.a. akaList/aka[37692]/category: strong akaList/aka[37692]/lastName: TSANG akaList/aka[37692]/firstName: Yun Yuan akaList/aka[37693]/uid: 37693 akaList/aka[37693]/type: a.k.a. akaList/aka[37693]/category: strong akaList/aka[37693]/lastName: TSANG akaList/aka[37693]/firstName: Neil akaList/aka[37695]/uid: 37695 akaList/aka[37695]/type: a.k.a. akaList/aka[37695]/category: strong akaList/aka[37695]/lastName: TSANG akaList/aka[37695]/firstName: Niel addressList/address[36091]/uid: 36091 addressList/address[36091]/address1: 8th Floor, Number 466, Sec. 2, Neihu Road addressList/address[36091]/city: Taipei addressList/address[36091]/country: Taiwan dateOfBirthList/dateOfBirthItem[25784]/uid: 25784 dateOfBirthList/dateOfBirthItem[25784]/dateOfBirth: 20 Oct 1957 dateOfBirthList/dateOfBirthItem[25784]/mainEntry: true