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Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 430b64df537e9df9243de2b6cf1f3853242875be | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:modifiedAt | 2017-09-14 | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | 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 | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4460-82 | ||||