Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PRO-GAIN GROUP CORPORATION · Pro-Gain Group Corporation · プロ・ゲイン・グループ・コーポレーション | [sources] | |||
Other name | PRO-GAIN GROUP CORPORATION | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Taiwan · Samoa | [sources] | |||
Description | Company owned or controlled by Tsang Yung Yuan (KPi.080) and involved in illicit transfers of DPRK coal. | [sources] | |||
Registration number | ZXFNTK2Z74L9 | [sources] | |||
Unique Entity ID | ZXFNTK2Z74L9 | [sources] | |||
Address | 8TH FLOOR, NUMBER 466, SECTION 2, TAIPEI, TWN · 8th Floor, Number 466, Section 2, Neihu Road, Taipei · Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia · Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
gb-fcdo-dpr0186
· unsc-6908686
· NK-FXEk6NuZ5ngAhLAMrPRCLy
· ofac-23824
· usgsa-s4mr6hj62
· ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479
· ch-seco-38777
· au-dfat-3574-pro-gain-group-corporation
· fr-ga-2428
· ru-wmd-155-kpe-071
· qa-nctc-6908686-pro-gain-group-corporation
· eu-fsf-eu-4460-82
· md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81
· zafic-198-pro-gain-group-corporation
· mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125
· NK-UKRSroUxhH9G6a8bCLyidH
· ua-sfms-1572
· kprusi-166d9fee164ada285d57ae593411b917bd2fde95
· gb-hmt-13642
· il-wmd-793bd16963a4f732b5e4ba68ebbfeffbda49c227
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia | Samoa | |
8th Floor, Number 466, Section 2, Neihu Road, Taipei | Taiwan |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
TSANG YUNG YUAN Sanctioned entity · Counter-sanctioned entity | - | - | - |