UKSL Sanctions designation

PRO-GAIN GROUP CORPORATION

Entity · designated 30 March 2018

Designation identifiers

UKSL unique ID
DPR0186
OFSI group ID
13642
UN reference number
KPe.071
Designation type
Entity
Date designated
30 March 2018
Last updated
14 January 2022

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Closure of representative offices
  • Crew servicing of ships and aircraft
  • Prevention of business arrangements
  • Prohibition of port entry

Other information

  • Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.