Statements: Pro-Gain Group Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLe Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoail_wmd_sanctionsil-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f
Organization:countrywsil_wmd_sanctionsil-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f
Organization:ide82a5af3877129ec71626d8b3083aec5e68df55dil_wmd_sanctionsil-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f
Organization:namePRO-GAIN GROUP CORPORATIONil_wmd_sanctionsil-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f
Organization:notesOther information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.il_wmd_sanctionsil-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f
Organization:topicssanctionil_wmd_sanctionsil-wmd-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f
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