Lists › UK Sanctions List › uk_fcdo-DPR0186

PRO-GAIN GROUP CORPORATION

Organization on the UK Sanctions List, listed March 30, 2018. Source reference DPR0186.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Remarks (as published)

Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.