Statements: PRO-GAIN GROUP CORPORATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	68777b1e10e3784cfaff009d23757ab5d47c6998	fra	fr_tresor_gels_avoir	`fr-ga-2428`	2024-03-19
`Organization:name`	PRO-GAIN GROUP CORPORATION	fra	fr_tresor_gels_avoir	`fr-ga-2428`	2023-04-20
`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`	2023-04-20
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2428	fra	fr_tresor_gels_avoir	`fr-ga-2428`	2024-03-19
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2428`	2023-04-20