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PRO-GAIN GROUP CORPORATION

Sanctioned entity

PRO-GAIN GROUP CORPORATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRO-GAIN GROUP CORPORATION · Pro-Gain Group Corporation · プロ・ゲイン・グループ・コーポレーション				[sources]
Other name	PRO-GAIN GROUP CORPORATION				[sources]
Legal form	not available				[sources]
Country	Taiwan · Samoa				[sources]
Registration number	`ZXFNTK2Z74L9`				[sources]
Status	not available				[sources]
Address	8TH FLOOR, NUMBER 466, SECTION 2, TAIPEI, TWN · 8th Floor, Number 466, Section 2, Neihu Road, Taipei · Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-09-30	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-30.03.2018

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-30.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

компания, находящаяся во владении или под контролем Цан Юн Юаня и осуществляющая незаконную перевозку угля из КНДР.

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
8th Floor, Number 466, Section 2, Neihu Road, Taipei	Taiwan
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia	Samoa

Linked to
Object	Role	Start date	End date
TSANG YUNG YUAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	DPRK	2018-03-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Direction Générale du Trésor	(UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2018-03-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-14	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2018-08-08	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）	2018-04-10	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-08-09	-
TREAS-OFAC	Reciprocal	2018-02-23	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-
Federal Public Service Finance	PRK	2017-09-14	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List31,844

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,961

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions116,306

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,328

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: gb-hmt-13642 · ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 · usgsa-s4mr6hj62 · au-dfat-3574-pro-gain-group-corporation · qa-nctc-6908686-pro-gain-group-corporation · md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81 · fr-ga-2428 · mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125 · unsc-6908686 · eu-fsf-eu-4460-82 · ofac-23824 · ru-wmd-155-kpe-071 · NK-FXEk6NuZ5ngAhLAMrPRCLy · ch-seco-38777 · ua-sfms-1572 · gb-fcdo-dpr0186 · NK-UKRSroUxhH9G6a8bCLyidH

For experts: raw data explorer

Factsheet Descriptions Data sources

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