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`		Other information: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.		il_wmd_sanctions		`il-wmd-793bd16963a4f732b5e4ba68ebbfeffbda49c227`	2024-10-25