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
`Organization:notes`		Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.	eng	gb_fcdo_sanctions		`gb-fcdo-dpr0186`	2024-05-09