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
`LegalEntity:notes`		Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.	eng	gb_hmt_sanctions		`gb-hmt-13642`	2023-04-20