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PRO-GAIN GROUP CORPORATION

Sanctioned entity
PRO-GAIN GROUP CORPORATION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePRO-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 namePRO-GAIN GROUP CORPORATION[sources]
Legal formnot available[sources]
CountryTaiwan · Samoa[sources]
Statusnot available[sources]
Address8th Floor, Number 466, Section 2, Neihu Road, Taipei · Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

UNLI-30.03.2018

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

UNLI-30.03.2018

EU Financial Sanctions Files (FSF),

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,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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

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

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,080

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,321

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

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

French Freezing of Assets6,275

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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)


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

For experts: raw data explorer