Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
