PRO-GAIN GROUP CORPORATION
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 03.04.2018 |
| Remark | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
Names (1)
| Last name/Name | PRO-GAIN GROUP CORPORATION |
|---|---|
| Full name/Name | PRO-GAIN GROUP CORPORATION |
| Type | Primary name |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | PRO-GAIN GROUP CORPORATION |
| Full name/Name | PRO-GAIN GROUP CORPORATION |
| Type | Prime alias |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
Updated: 28.06.2025. 03:15
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