Statements: Pro-Gain Group Corporation

Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2018-08-08	au_dfat_sanctions	`au-dfat-3574-pro-gain-group-corporation`	2025-09-03
`LegalEntity:id`	178ba110ca43157035653b0ebefaeb19783b5fb8	au_dfat_sanctions	`au-dfat-3574-pro-gain-group-corporation`	2025-09-03
`LegalEntity:name`	Pro-Gain Group Corporation	au_dfat_sanctions	`au-dfat-3574-pro-gain-group-corporation`	2022-04-27
`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`	2023-04-20
`LegalEntity:programId`	UN-SC1718	au_dfat_sanctions	`au-dfat-3574-pro-gain-group-corporation`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-3574-pro-gain-group-corporation`	2023-04-20