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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]
Status	not available				[sources]
Address	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]
Created at	2017-09-14				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-23	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 Freezing of Assets, 2023-04-20

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

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

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-08-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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	-
Federal Public Service Finance	PRK	2017-09-14	-
European External Action Service	PRK	2017-09-14	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2018-08-08	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2018-03-30	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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