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Sanctiometer
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OFSI sanctions listing

TSANG YUNG YUAN

high risk OFSI · Democratic People's Republic of Korea Person
List-based indicator — from authority, programme severity & linked parties.

TSANG YUNG YUAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 03/04/2018. This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 activities.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typePerson
Programmes / regimeDemocratic People's Republic of Korea
Date listed03/04/2018
Source record IDofsi:13625
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth20/10/1957
Nationality / countryNorth Korea
Passport(s)302001581

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you TSANG YUNG YUAN, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13625
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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