Lists of sanctions
3.144.35.81
29.04.2025 02:15:08

PRO-GAIN GROUP CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: TSANG, Yung Yuan)
Date of publication 31.12.2019

Names (1)

Last name/Name PRO-GAIN GROUP CORPORATION
Full name/Name PRO-GAIN GROUP CORPORATION
Type Name

Addresses (4)

Country Samoa
Full address Samoa
Street 8th Floor, Number 466, Section 2 Neihu Road
City Taipei
Country Taiwan, Province of China
Full address 8th Floor, Number 466, Section 2 Neihu Road, Taipei, Taiwan
Street Le Sanalele Complex, Ground Floor Vaea Street Saleufi
City Apia
Country Samoa
Full address Le Sanalele Complex, Ground Floor Vaea Street Saleufi, Apia, Samoa
Country Taiwan, Province of China
Full address Taiwan

Identification documents (2)

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

Historical data

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Updated: 29.04.2025. 01:16
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