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: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
