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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	Company	[sources]
Name	PRO-GAIN GROUP CORPORATION · Pro-Gain Group Corporation · ПРО-ГЕЙН ГРУП КОРПОРЕЙШН · 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]
Incorporation date	not available	[sources]
Jurisdiction	not available	[sources]
Country	Namibia · Taiwan · Samoa	[sources]
Registration number	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2017-09-14	[sources]
Modified on	2020-12-31	[sources]

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 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.

— Rosfinmonitoring WMD-related entities, 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
Yun Yuan Tsang	Owned and controlled by	-	-

Owners
Owner	Percentage held	Start date	End date
Yun Yuan Tsang	-	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
European External Action Service	PRK	2017-09-14	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2018-08-08	-
Federal Public Service Finance	PRK	2017-09-14	-
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 · 2020-06-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-08-09	-
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 · 2018-08-08	-
Rosfinmonitoring	Включение в перечень	-	-
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)	-	-

Data sources

EU Financial Sanctions Files (FSF)4,104

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

Ukraine SFMS Blacklist948

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions4,362

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

Japan Economic sanctions and list of eligible people2,450

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

Japan · Ministry of Finance

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

Swiss SECO Sanctions/Embargoes5,438

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)

US Trade Consolidated Screening List (CSL)16,337

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

UK OFSI Consolidated List of Targets3,968

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets4,203

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 Sanctions957

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List803

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List2,925

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)

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Pro-Gain Group Corporation

Sanctioned entity

Pro-Gain Group Corporation is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	PRO-GAIN GROUP CORPORATION · Pro-Gain Group Corporation · ПРО-ГЕЙН ГРУП КОРПОРЕЙШН · 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]
Incorporation date	not available	[sources]
Jurisdiction	not available	[sources]
Country	Namibia · Taiwan · Samoa	[sources]
Registration number	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2017-09-14	[sources]
Modified on	2020-12-31	[sources]

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 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.

— Rosfinmonitoring WMD-related entities, 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
Yun Yuan Tsang	Owned and controlled by	-	-

Owners
Owner	Percentage held	Start date	End date
Yun Yuan Tsang	-	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council (UN SC)	DPRK	2018-03-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2018-03-30	-
European External Action Service	PRK	2017-09-14	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2018-08-08	-
Federal Public Service Finance	PRK	2017-09-14	-
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 · 2020-06-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-08-09	-
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 · 2018-08-08	-
Rosfinmonitoring	Включение в перечень	-	-
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)	-	-

Data sources

EU Financial Sanctions Files (FSF)4,104

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

Ukraine SFMS Blacklist948

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions4,362

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

Japan Economic sanctions and list of eligible people2,450

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

Japan · Ministry of Finance

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

Swiss SECO Sanctions/Embargoes5,438

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)

US Trade Consolidated Screening List (CSL)16,337

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

UK OFSI Consolidated List of Targets3,968

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets4,203

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 Sanctions957

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List803

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List2,925

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)

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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