Lists of sanctions
3.15.149.213
05.05.2025 01:24:20

PRO-GAIN GROUP CORPORATION

List

Type Entity
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 30.03.2018
Remark Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Names (1)

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

Historical data

No records
Updated: 05.05.2025. 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.