- UN reference
- KPe.071
- Sanctions regime
- DPRK (1718 Committee)
- Type
- Entity
- Listed on
- 30 March 2018
- Updated by the UN
- 8 August 2018
Other information (UN original text)
Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.