PRO-GAIN GROUP CORPORATION

List

Type	Entity
List name	European Union
Programs (1)	PRK
Listed (1)	14.09.2017
Decision links (2)	09.04.2018, European Union's sanctions document (EN) Download 3.06 € 14.09.2017, European Union's sanctions document (EN) Download 0.68 €
Remark	UNLI-30.03.2018

Names (1)

Full name/Name	PRO-GAIN GROUP CORPORATION
Description	Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Historical data

No records

Updated: 28.04.2025. 03:16

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