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Individual19 sanctions listsTW

TSANG YUNG YUAN

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

19 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 2026-09-14 · Updates daily

Multi-List Designation

TSANG YUNG YUAN appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ua_sfms_blacklist
  • md_terror_sanctions
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

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）; 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei

Aliases (16)

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

Identification Numbers

TypeNumber
ID Number302001581
ID NumberA123431228
Passport302001581

Related Entities (10)

Jui Pang Shipping Co LtdOrganization
us_ofac_sdnus_trade_csltw_shtc
Wang Ken HuangIndividual
us_ofac_sdnus_trade_csltw_shtc
Mecatron Machinery Co LtdOrganization
us_ofac_sdnus_trade_csl
ANGELA CHENEntity
us_trade_cslus_bis_denied
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
HUI-FEN CHENEntity
us_trade_cslus_bis_denied
GREENBAY PROPERTIES CO. LTD.Organization
us_ofac_sdnus_trade_csl
Chin-Hua HuangIndividual
us_ofac_sdnus_trade_csltw_shtc
Chieh HuangIndividual
us_ofac_sdnus_trade_csl
ALPHACONNECT INVESTMENTS CO. LTD.Organization
us_ofac_sdnus_trade_csl

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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.