PRO-GAIN GROUP CORPORATION
Overview of PRO-GAIN GROUP CORPORATION
| ID | DPR0186 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 13642 |
What alternative names has PRO-GAIN GROUP CORPORATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PRO-GAIN GROUP CORPORATION | Primary name |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0