Lists › OFAC SDN › ofac_sdn-23824
PRO-GAIN GROUP CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23824.
Programs
Names and aliases
| PRO-GAIN GROUP CORPORATION | primary |
Details
| Countries |  Samoa  Taiwan |
| Addresses | 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan; Le Sanalele Complex, Ground Floor Vaea Street Apia Samoa; Taiwan; Samoa |
Remarks (as published)
(Linked To: TSANG, Yung Yuan)
Same name on other lists
PRO-GAIN GROUP CORPORATION (un_sc), PRO-GAIN GROUP CORPORATION (eu_fsf), PRO-GAIN GROUP CORPORATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.