SapherCheck

4 SapherCheck records found for Person Yuan

Registration Number K6JPM16F1QU9
Alias YUNXIA YUAN
CHILLI YUA
CHILLI YUAN
ID Number 165837990002
Profile Type PERSON
Name YUN XIA YUAN
YUAN, YUN XIA
YUN XIA YUAN
First Name CHILLI
YUNXIA
YUN XIA
YUN
Middle Name XIA
Last Name YUAN
YUAN
Country CHINA
UNITED KINGDOM
Nationality CHINA
Birth Date 1985-05-08
Birth-Place CHEN ZHOU, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ROOM 802, BUILDING B, NO. 50, ZHUANGCUN ROAD, XINER COMMUNITY, SHAJING STREET, BAO’AN DISTRICT, SHENZHEN
ROOM 203, B BUILDING, NO. 57 BUSHA ROAD, NANWAN, LONGGANG, SHENZHEN
SHENZHEN, CHN
LONGGANG DISTRICT, SHENZHEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41130

Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-09-28
Sanction Last Change 2023-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 88 FR 66273

Start Date: 2023-09-27
Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Provisions: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€

Reason: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPHRJB

Start Date: 2023-03-09
Listing Date: 2023-04-17
Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias NIEL TSANG
ネイル・ツァン；ユン・ユアン・ツァン
YUN YUAN TSANG
NEIL TSANG
NEIL TSANG,
張永源
ID Number 302001581
Profile Type PERSON
Name ツァン・ユン・ユアン
TSANG, YUNG YUAN
TSANG YUNG YUAN
YUN YUAN TSANG
永源 張
YUNG YUAN TSANG
NEIL TSANG
تسانغ يونغ يوان
TSANG YUNG YUAN
YUNG YUAN TSANG
First Name تسانغ
永源
NIEL
TSANG
YUN YUAN
YUN YUAN TSANG
NEIL
NEIL TSANG
YUNG YUAN
YUN
YUNG
YUNG YUAN
Middle Name YUAN
Last Name YUAN TSANG
TSANG
TSANG YUNG YUAN
TSANG
張
YUNG YUAN
Country TAIWAN
Nationality TAIWAN
NORTH KOREA
Birth Date 1957-10-20
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2018-03-30
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 8TH FLOOR, NUMBER 466, SEC. 2, NEIHU ROAD, TAIPEI
TAIPEI, TWN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 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.
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.
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.
TSANG YUNG YUAN A COORDONNé DES EXPORTATIONS DE CHARBON DE LA RPDC AVEC UN COURTIER DE LA RPDC DANS UN PAYS TIERS. IL A PAR LE PASSé ENTREPRIS D'AUTRES ACTIVITéS VISANT à DéJOUER LES MESURES DE SANCTION
PASSPORT NO: 302001581
UNLI-30.03.2018
N° PASSEPORT : 302001581
Description COORDINATED DPRK COAL EXPORTS WITH A DPRK BROKER OPERATING IN A THIRD COUNTRY, AND HE HAS A HISTORY OF OTHER SANCTIONS EVASION ACTIVITIES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23823
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2576

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2018-04-03
Country: Australia

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 30 Mar. 2018

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4442.45

Start Date: 2018-04-09
Listing Date: 2018-04-09
Country: Belgium

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: PRK

Reason: 2018/548 (OJ L91)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38676

Start Date: 2018-03-30
Listing Date: 2018-04-03
Country: Switzerland

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4442.45

Start Date: 2018-04-09
Listing Date: 2018-04-09
Country: European Union

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: PRK

Reason: 2018/548 (OJ L91)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0275

Start Date: 2018-03-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.080
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0275

Start Date: 2018-03-30
Modified At: 2020-12-31
Listing Date: 2018-04-03
Country: United Kingdom

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.080
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 80

Start Date: 2018-04-10
Country: Japan

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Security Council press release 30 March 2018
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "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."

Start Date: 2018-03-30
Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Security Council press release 30 March 2018

Reason: SC/13272 p1

UNSC Id: KPi.080
Source URL: https://press.un.org/en/2018/sc13272.doc.htm

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Provisions: (UE) 2018/548 du 06/04/2018,; décision du comité des sanctions des Nations unies du 30/03/2018

Reason: Tsang Yung Yuan a coordonné des exportations de charbon de la RPDC avec un courtier de la RPDC dans un pays tiers. Il a par le passé entrepris d'autres activités visant à déjouer les mesures de sanction

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23823

Country: United States

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2018-03-30
Country: Türkiye

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-04-02
Listing Date: 2018-04-02
Country: Ukraine

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-03-30
Listing Date: 2018-03-30
Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: DPRK

UNSC Id: KPi.080
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ61

Start Date: 2018-02-23
Listing Date: 2018-06-21
Country: United States

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2018-03-30
Country: South Africa

Entity: NK-mBTnrqBucxbaAsCwNDtdNs

UNSC Id: KPi.080
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
ID Number MD427329
Title MD
Profile Type PERSON
Name XIANG YUAN
First Name XIANG
Last Name YUAN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1487851861
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2022-10-22
Country: United States

Entity: us-medpa-6e852b086482c97b075e95814e396921733a5840

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Alias JOIMSEASFOOD
Profile Type PERSON
Name KUN YUAN
First Name KUN
Last Name YUAN
Country UNITED STATES
First Seen 2024-07-05
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address YORBA LINDA, CA 92886, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-07-05
Sanction Last Change 2024-07-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRT0B2H

Start Date: 2024-07-02
End Date: 2027-07-02
Listing Date: 2024-07-03
Country: United States

Entity: usgsa-s4mrt0b2h

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public