Neil Tsang
List
| Reference number | 3557a |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on: 30 Mar. 2018 |
| Remark | 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. |
| Added | 03.04.2018 |
| Decision links | Sanctions document |
Names
| Name | Neil Tsang |
|---|
Birth data
| Birthdate | 20.10.1957 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.