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Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0bd2184658ead3919fd60dc5ae9be6931de20cae | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Organization:id | dac85d1ed695309f94c4eef199edc014ef1fd692 | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:modifiedAt | 2017-09-14 | be_fod_sanctions | 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 | ||||
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:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&from=EN | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||