Statements: Pro-Gain Group Corporation

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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