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Individual19 sanctions listsTW

TSANG YUNG YUAN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Apr 24, 2026
Last Updated
Feb 24, 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 2026-04-26 · 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
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (15)

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

Identification Numbers

TypeNumber
ID NumberA123431228
ID Number302001581
Passport302001581

Related Entities (10)

Jui Pang Shipping Co LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
Su Xuan YanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Wang Ken HuangIndividual
tw_shtcus_trade_cslus_ofac_sdn
Joemars Machinery and Electric Industrial Co LtdOrganization
us_trade_cslus_ofac_sdn
Mecatron Machinery Co LtdOrganization
us_trade_cslus_ofac_sdn
ANGELA CHENEntity
us_bis_deniedus_trade_csl
Naz Technology Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Hsein Tai TSAIIndividual
au_dfat_sanctionsus_ofac_sdnlv_fiu_sanctions+2 more
HUI-FEN CHENEntity
us_bis_deniedus_trade_csl
GREENBAY PROPERTIES CO. LTD.Organization
us_trade_cslus_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.