Lists › EU Consolidated › eu_fsf-EU.4460.82

PRO-GAIN GROUP CORPORATION

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2017. Source reference EU.4460.82.

Programs

PRK

Names and aliases

Remarks (as published)

UNLI-30.03.2018

Same name on other lists

PRO-GAIN GROUP CORPORATION (un_sc), PRO-GAIN GROUP CORPORATION (ofac_sdn), PRO-GAIN GROUP CORPORATION (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.