SDN list · entry 23823
Tsang Yung Yuan
Yes. Tsang Yung Yuan is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23823, added on February 23, 2018. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | individual |
| Added to the list | February 23, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tsang Yung Yuan | Primary name | strong |
| 張 永源 | Primary name | strong |
| Tsang Yun Yuan | A.K.A. | strong |
| Tsang Neil | A.K.A. | strong |
| Tsang Niel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 302001581 | Taiwan |
Details published by OFAC
| Date of birth | October 20, 1957 |
|---|---|
| Address | 8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13722 (North Korea)