Pro-Gain Group Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC. décision du comité des sanctions des Nations unies du 30/03/201 |
| - | KPe.071 |
| - | UNLI-30.03.2018 |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | |
| - | UN Ref KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and |
| - | (UK Sanctions List Ref):DPR0186 (UN Ref): KPe.071 (Further Identifiying Information):Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| - | (UK Sanctions List Ref):DPR0186 (UN Ref):KPe.071 Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| - | (UK Sanctions List Ref):DPR0186. (UN Ref):KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| - | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. |
| - |
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Frequently Asked Questions
1. Does Pro-Gain Group Corporation have any sanctions?
Yes, Pro-Gain Group Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Pro-Gain Group Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pro-Gain Group Corporation:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |