Statements: Pro-Gain Group Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb91d9d05da2de0a170fe74b39a6e11b5aac9f73egb_fcdo_sanctionsgb-fcdo-dpr0186
Organization:namePRO-GAIN GROUP CORPORATIONenggb_fcdo_sanctionsgb-fcdo-dpr0186
Organization:notesCompany owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.enggb_fcdo_sanctionsgb-fcdo-dpr0186
Organization:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0186
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0186
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting