Pro-Gain Group Corporation
List
| Reference number | 3574 |
|---|---|
| Type | Company |
| List name | Australian List |
| Programs | Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018) |
| Remark | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| Added | 08.08.2018 |
| Decision links | Sanctions document |
Names
| Name | Pro-Gain Group Corporation |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.