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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YdNtfeFUrXrAZWJokmeKniOrganization:address8th Floor, Number 466, Section 2, Neihu Road, Taipeiengus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:addressLe Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apiaengus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:addressEntityaddr-9ba18c28c07a5788c8b3ddc14a513d28f28b8918engus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:addressEntityaddr-fec6c45d6d928b28f40b4282ae69a31e90193f92engus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:aliasPRO-GAIN GROUP CORPORATIONaraqa_nctc_sanctionsqa-nctc-6908686-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniOrganization:countrywsengus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:countrytwengus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:createdAt2017-09-14be_fod_sanctionseu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38777
NK-YdNtfeFUrXrAZWJokmeKniOrganization:createdAt2017-09-14eu_fsfeu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908686
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:createdAt2018gb_hmt_sanctionsgb-hmt-13642
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:createdAt2018-08-08au_dfat_sanctionsau-dfat-3574-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:createdAt2018-08-09ua_sfms_blacklistua-sfms-1572
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:idc91b7bda5c75a48574996d91f7230aa5da15f1a6ch_seco_sanctionsch-seco-38777
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:idbc6fa5880e504de420a6f110364ab2193a0b97eegb_hmt_sanctionsgb-hmt-13642
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:id292e8a6acda7b9d085504c751c67fef1394472e7md_terror_sanctionsmd-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81
NK-YdNtfeFUrXrAZWJokmeKniOrganization:id584078644f88176488a244dab88285ac049442d6engus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:idru-wmd-155-kpe-071ru_fedsfm_wmdru-wmd-155-kpe-071
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:id82845595f547ad85ebaf28a40904cd9e5205c28bun_sc_sanctionsunsc-6908686
NK-YdNtfeFUrXrAZWJokmeKniOrganization:id86b60ab132e6507186919183e7a15c3f61340c52eu_fsfeu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniOrganization:idd760872b61b5a616db62f61ef26509dfb791b19dbe_fod_sanctionseu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:idbe80d576220eac6a018d98ac37433bb49ad27a9aua_sfms_blacklistua-sfms-1572
NK-YdNtfeFUrXrAZWJokmeKniOrganization:idcdad8c288b2d427a007e0945c0e2838e2a245847jpnjp_mof_sanctionsja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479
NK-YdNtfeFUrXrAZWJokmeKniOrganization:id873e876ace514838eabfa26e00e4c071514c070eus_trade_cslofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:id30191701edc6701e51af3efc749d0c5965b1e402qa_nctc_sanctionsqa-nctc-6908686-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniOrganization:id68777b1e10e3784cfaff009d23757ab5d47c6998frafr_tresor_gels_avoirfr-ga-2428
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:idda85bec4202e142fff75dd4d6ecd33c57aee5408au_dfat_sanctionsau-dfat-3574-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13642
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:modifiedAt2018-08-08un_sc_sanctionsunsc-6908686
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:modifiedAt2018-08-09ch_seco_sanctionsch-seco-38777
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePRO-GAIN GROUP CORPORATIONengqa_nctc_sanctionsqa-nctc-6908686-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePRO-GAIN GROUP CORPORATIONeu_fsfeu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePRO-GAIN GROUP CORPORATIONun_sc_sanctionsunsc-6908686
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePRO-GAIN GROUP CORPORATIONru_fedsfm_wmdru-wmd-155-kpe-071
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:nameПРО-ГЕЙН ГРУП КОРПОРЕЙШНru_fedsfm_wmdru-wmd-155-kpe-071
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePro-Gain Group Corporationch_seco_sanctionsch-seco-38777
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePRO-GAIN GROUP CORPORATIONmd_terror_sanctionsmd-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePRO-GAIN GROUP CORPORATIONua_sfms_blacklistua-sfms-1572
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePro-Gain Group Corporationau_dfat_sanctionsau-dfat-3574-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:namePRO-GAIN GROUP CORPORATIONgb_hmt_sanctionsgb-hmt-13642
NK-YdNtfeFUrXrAZWJokmeKniOrganization:nameプロ・ゲイン・グループ・コーポレーションjpnjp_mof_sanctionsja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePRO-GAIN GROUP CORPORATIONengjp_mof_sanctionsja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePRO-GAIN GROUP CORPORATIONfrafr_tresor_gels_avoirfr-ga-2428
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePRO-GAIN GROUP CORPORATIONbe_fod_sanctionseu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePRO-GAIN GROUP CORPORATIONus_trade_cslofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:namePro-Gain Group Corporationengus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:notesCompany owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.ch_seco_sanctionsch-seco-38777
NK-YdNtfeFUrXrAZWJokmeKniOrganization:notesUNLI-30.03.2018eu_fsfeu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniOrganization:notesUNLI-30.03.2018be_fod_sanctionseu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:notesCompany owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.gb_hmt_sanctionsgb-hmt-13642
NK-YdNtfeFUrXrAZWJokmeKniOrganization:notessociété appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDCfrafr_tresor_gels_avoirfr-ga-2428
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:notesCompany owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.au_dfat_sanctionsau-dfat-3574-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:notesкомпания, находящаяся во владении или под контролем Цан Юн Юаня и осуществляющая незаконную перевозку угля из КНДР.ru_fedsfm_wmdru-wmd-155-kpe-071
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:notesCompany owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.un_sc_sanctionsunsc-6908686
NK-YdNtfeFUrXrAZWJokmeKniOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2428frafr_tresor_gels_avoirfr-ga-2428
NK-YdNtfeFUrXrAZWJokmeKniOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23824engus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2428
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:topicssanctionch_seco_sanctionsch-seco-38777
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctionengus_ofac_sdnofac-23824
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:topicssanctionua_sfms_blacklistua-sfms-1572
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctioneu_fsfeu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:topicssanctionun_sc_sanctionsunsc-6908686
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4460-82
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3574-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-6908686-pro-gain-group-corporation
NK-YdNtfeFUrXrAZWJokmeKniLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13642
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctionus_trade_cslofac-23824
NK-YdNtfeFUrXrAZWJokmeKniOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479
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