Lists › UN Consolidated › un_sc-KPe.071

PRO-GAIN GROUP CORPORATION

Organization on the UN Security Council Consolidated List, listed March 30, 2018. Source reference KPe.071.

Programs

DPRK

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

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.