Tsang Yung Yuan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sancti |
| - | KPi.080 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Passport No: 302001581 |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. Passport No: 302001581 |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. Passport No: 302001581 |
| - | UN Ref KPi.080. Has coordinated North Korean coal exports with a North Korean broker operating in a third country and has a history of sanctions evasion activites. . Annex XIII. [UN Listing (formerly |
| - | (UK Sanctions List Ref):DPR0275 (UN Ref): KPi.080 (Further Identifiying Information):Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a his |
| - | (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 acti |
| - | (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 ac |
| - | UNLI-30.03.2018 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Tsang Yung Yuan have any sanctions?
Yes, Tsang Yung Yuan is sanctioned by:
2. Can I receive AML sanctions alerts on Tsang Yung Yuan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tsang Yung Yuan:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |