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Individual21 sanctions listsTW

TSANG YUNG YUAN

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
TSANG YUNG YUAN
Entity Type
Individual (Person)
Countries
TW
OpenSanctions ID
NK-mBTnrqBucxbaAsCwNDtdNs
Date of Birth
Oct 20, 1957
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

TSANG YUNG YUAN appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

8th Floor, Number 466, Sec. 2, Neihu Road, Taipei; 8th Floor, Number 466, Sec. 2, Neihu Road Taipei Taiwan; 臺北市內湖區內湖里23鄰內湖路2段466號8號（設籍）

Aliases (17)

Also Known As
Yung Yuan Tsang
ツァン・ユン・ユアン
Tsang Yung Yuan
تسانغ يونغ يوان
TSANG, Yung Yuan
永源 張
張永源
Niel Tsang
TSANG, Yun Yuan
Yun Yuan Tsang.
TSANG, Niel
ユン・ユアン・ツァン
ネイル・ツァン
TSANG, Neil
Yun Yuan Tsang
Neil Tsang, Yun Yuan Tsang
Neil Tsang

Identification Numbers

TypeNumber
ID Number302001581
ID NumberA123431228
Passport302001581

Related Entities (10)

Jui Pang Shipping Co LtdOrganization
us_trade_csltw_shtcus_ofac_sdn
Wang Ken HuangIndividual
us_trade_csltw_shtcus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Hsein Tai TSAIIndividual
us_trade_csltw_shtcau_dfat_sanctions+2 more
HUI-FEN CHENEntity
us_trade_cslus_bis_denied
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_ofac_sdn
Chin-Hua HuangIndividual
us_trade_csltw_shtcus_ofac_sdn
ALPHACONNECT INVESTMENTS CO. LTD.Organization
us_trade_cslus_ofac_sdn
Shih Mei SunIndividual
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.