Statements: PRO-GAIN GROUP CORPORATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:description`		Company owned or controlled by Tsang Yung Yuan (KPi.080) and involved in illicit transfers of DPRK coal.		kp_rusi_reports		`kprusi-166d9fee164ada285d57ae593411b917bd2fde95`	2023-08-08