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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Yun Yuan Tsang

Date of Birth: 1957-10-20

Type: individual

Updated: 2026-06-15 14:54:31

Accuracy: 90

Information:

Alias: TSANG YUNG YUAN
Birth: 1957-10-20
ID Document: 302001581 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yun YUAN TSANG

Date of Birth: 1957-10-20

Type: individual

Updated: 2026-06-15 14:54:31

Accuracy: 90

Information:

Nationality: North Korea
Passport: 302001581
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0275. (UN Ref):KPi.080. 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: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv