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Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8TH FLOOR, NUMBER 466, SECTION 2, TAIPEI | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:address | Samoa | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:address | Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa | il_wmd_sanctions | il-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
LegalEntity:address | 8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:address | 8th Floor, Number 466, Section 2, Neihu Road, Taipei | eng | us_ofac_sdn | ofac-23824 | |||
Organization:address | Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia | eng | us_ofac_sdn | ofac-23824 | |||
LegalEntity:address | Le Sanalele Complex，Ground Floor，Vaea Street，Saleufi，Apia，Samoa | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
LegalEntity:address | Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
LegalEntity:address | Taiwan | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:addressEntity | addr-fec6c45d6d928b28f40b4282ae69a31e90193f92 | eng | us_ofac_sdn | ofac-23824 | |||
Organization:addressEntity | addr-9ba18c28c07a5788c8b3ddc14a513d28f28b8918 | eng | us_ofac_sdn | ofac-23824 | |||
Company:country | ws | kp_rusi_reports | kprusi-166d9fee164ada285d57ae593411b917bd2fde95 | ||||
Organization:country | ws | il_wmd_sanctions | il-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
Organization:country | tw | eng | us_ofac_sdn | ofac-23824 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:country | ws | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:country | ws | eng | us_ofac_sdn | ofac-23824 | |||
Company:country | tw | eng | ext_us_ofac_press_releases | ofac-pr-557d347a90a05b13d6d8b1bc591db4aa40d86d0b | |||
LegalEntity:createdAt | 2018-03-30 | un_sc_sanctions | unsc-6908686 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:createdAt | 2018-03-30 | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
LegalEntity:createdAt | 2018-04-03 | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
LegalEntity:createdAt | 2018-08-09 | ua_sfms_blacklist | ua-sfms-1572 | ||||
LegalEntity:createdAt | 2018-08-08 | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:createdAt | 2018-04-03 | ch_seco_sanctions | ch-seco-38777 | ||||
Company:description | Company owned or controlled by Tsang Yung Yuan (KPi.080) and involved in illicit transfers of DPRK coal. | kp_rusi_reports | kprusi-166d9fee164ada285d57ae593411b917bd2fde95 | ||||
LegalEntity:id | 86e6ff629753b1d08a6d16cffbebbae522527086 | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:id | 4032d91a8d8e57ec61fb25f51ca8ae33d6d8c9d9 | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
Organization:id | 8b733494762960fc803f933af4532e0ad4cbbffb | fra | mc_fund_freezes | mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125 | |||
Organization:id | 430b64df537e9df9243de2b6cf1f3853242875be | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:id | 6aaf66394f56e3043c99e2cee4dae31973ea8eb4 | us_trade_csl | ofac-23824 | ||||
Organization:id | dac85d1ed695309f94c4eef199edc014ef1fd692 | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:id | bdd22281bd189c22ab850e78e7394070b08a14e9 | eng | us_ofac_sdn | ofac-23824 | |||
LegalEntity:id | c50510ba21a392d5a44dd297a3594755c1a251e6 | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
Organization:id | 0bd2184658ead3919fd60dc5ae9be6931de20cae | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
LegalEntity:id | 997aaf1bcc4ea3d843d820f390ffabaa8a526626 | un_sc_sanctions | unsc-6908686 | ||||
Organization:id | 6a641568ea94e6bdb214f3e9309e998802d460ba | eng | gb_fcdo_sanctions | gb-fcdo-dpr0186 | |||
LegalEntity:id | be80d576220eac6a018d98ac37433bb49ad27a9a | ua_sfms_blacklist | ua-sfms-1572 | ||||
Company:id | fed9ce585cdc616e8709e9664de603ddee8b4dd0 | ext_us_ofac_press_releases | ofac-pr-557d347a90a05b13d6d8b1bc591db4aa40d86d0b | ||||
LegalEntity:id | 292e8a6acda7b9d085504c751c67fef1394472e7 | md_terror_sanctions | md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81 | ||||
Organization:id | cdad8c288b2d427a007e0945c0e2838e2a245847 | jpn | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
LegalEntity:id | 78945f910bd8d5738aa74b14d4882bf55228b49f | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:id | e82a5af3877129ec71626d8b3083aec5e68df55d | il_wmd_sanctions | il-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
LegalEntity:id | 5afed3c3de4da8777125bccd010ac93c4e614602 | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:id | a35530140a41958c17a50b4d6168af9ea3fbedb8 | qa_nctc_sanctions | qa-nctc-6908686-pro-gain-group-corporation | ||||
Company:id | bd6de57b476d712385770433fc4829317f1cc637 | kp_rusi_reports | kprusi-166d9fee164ada285d57ae593411b917bd2fde95 | ||||
LegalEntity:id | 5fd0ed67439a8286daa91b21c4e6c0b2f3cbc32c | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:id | 3b07522c06fee8cd12399e870a5924526ce9de76 | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
LegalEntity:id | 178ba110ca43157035653b0ebefaeb19783b5fb8 | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
Organization:id | 1de2717bdcb8d13487044a73009ea2231eb9f1ca | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
LegalEntity:idNumber | 65205 | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
LegalEntity:modifiedAt | 2018-08-08 | un_sc_sanctions | unsc-6908686 | ||||
LegalEntity:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-38777 | ||||
Organization:modifiedAt | 2017-09-14 | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:modifiedAt | 2017-09-14 | eu_fsf | eu-fsf-eu-4460-82 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | eng | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
Organization:name | プロ・ゲイン・グループ・コーポレーション | jpn | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
Organization:name | PRO-GAIN GROUP CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0186 | |||
Organization:name | PRO-GAIN GROUP CORPORATION | us_trade_csl | ofac-23824 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | un_sc_sanctions | unsc-6908686 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | fra | mc_fund_freezes | mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125 | |||
Company:name | Pro-Gain Group Corporation | eng | ext_us_ofac_press_releases | ofac-pr-557d347a90a05b13d6d8b1bc591db4aa40d86d0b | |||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | md_terror_sanctions | md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | ua_sfms_blacklist | ua-sfms-1572 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | il_wmd_sanctions | il-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | ara | qa_nctc_sanctions | qa-nctc-6908686-pro-gain-group-corporation | |||
Company:name | Pro-Gain Group Corporation | kp_rusi_reports | kprusi-166d9fee164ada285d57ae593411b917bd2fde95 | ||||
LegalEntity:name | Pro-Gain Group Corporation | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:name | Pro-Gain Group Corporation | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
Organization:name | PRO-GAIN GROUP CORPORATION | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | tw_shtc | tw-shtc-0a1d118d63dc8bd14f9b875a310c08b370d9d90f | ||||
Organization:name | Pro-Gain Group Corporation | eng | us_ofac_sdn | ofac-23824 | |||
Organization:notes | Other information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | il_wmd_sanctions | il-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:notes | société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | un_sc_sanctions | unsc-6908686 | ||||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Organization:notes | (Date of UN designation: 2018-03-30) (UNLI-30.03.2018) | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0186 | |||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0186 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23824 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
LegalEntity:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13642 | |||
LegalEntity:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||