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Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni · Entity type: Company (reference)
| 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. | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | un_sc_sanctions | unsc-6908686 | ||||
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 | |||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:notes | UNLI-30.03.2018 | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
Organization:notes | (Date of UN designation: 2018-03-30) (UNLI-30.03.2018) | be_fod_sanctions | be-fod-7b6d6a35e8701b815744bd2e2eb8ac54ec653f6c | ||||
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 | |||
LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
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-9972bcaa3af93ee3c26f78dcb0f21faa5c41511f | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:notes | société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||