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Pro-Gain Group Corporation

Sanction-linked entity

Pro-Gain Group Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pro-Gain Group Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Samoa				[sources]
Description	Company owned or controlled by Tsang Yung Yuan (KPi.080) and involved in illicit transfers of DPRK coal.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
TSANG YUNG YUAN	Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Security Council press release 30 March 2018	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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