Pro-Gain Group Corporation

Counter-sanctioned entity

Taiwan. Named in 17 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

Company owned or controlled by Tsang Yung Yuan (KPi.080) and involved in illicit transfers of DPRK coal.

KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 427)

Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

(UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 433)

société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC

(Date of UN designation: 2018-03-30) (UNLI-30.03.2018)

UNLI-30.03.2018

Other information: 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.

décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 411)

Sanctions and listings17

Listed
21 Jun 2018
Effective
23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2021; 30 Mar 2018
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
ms.hmb.gov.tr en.hmb.gov.tr
Listed
30 Mar 2018
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPe.071Last updated 8 Aug 2018un.org un.org
Listed
9 Aug 2018
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
North Korea Sanctions - décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC
Programme UN-SC1718gels-avoirs.dgtresor.gouv.fr un.org
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
30 Mar 2018
DPRK
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPe.071
Reference KPe.071Last updated 8 Aug 2018repet.jus.gob.ar
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/548 du 06/04/2018, décision du comité des sanctions des nations unies du 30/03/2018 and (ue) 2018/1231 du 13/09/2018
Autorité de désignation publiée : Organisation des Nations unies
société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC
geldefonds.gouv.mc
Effective
30 Mar 2018
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, crew servicing of ships and aircraft, closure of representative offices and prohibition of port entry
Programme GB-DPRKReference 13642Reference DPR0186Reference KPe.071Last updated 14 Jan 2022gov.uk gov.uk
Listed
23 Feb 2018
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 23824treasury.gov ofac.treasury.gov
Listed
9 Aug 2018; 15 Apr 2025; 3 Apr 2018
Effective
8 Aug 2018; 15 Apr 2025; 30 Mar 2018
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 38777Reference KPe.071seco.admin.ch seco.admin.ch
Effective
10 Apr 2018
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.6.23改訂
Reference 71Last updated 23 Jun 2020mof.go.jp
Listed
14 Sep 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-03-30
regulationType=amendment; organisationType=council
2018/1231 (OJ L231/11)
Programme EU-PRKReference EU.4460.82eur-lex.europa.eu sanctionsmap.eu
Listed
30 Mar 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPe.071fic.gov.za
Listed
9 Apr 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/548 (OJ L91)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 1 Apr 2018gov.il

Connections3

Members and officers1

TSANG YUNG YUANCounter-sanctioned entitySanctionedDebarredExport controlled
Pro-Gain Group is "owned or controlled" by Tsang Yung Yuan
Born 20 Oct 1957TaiwanNorth Korea

Owned by1

TSANG YUNG YUANCounter-sanctioned entitySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTaiwanNorth Korea

Identifiers1

Identifier	Number
ID number	65205

Other names3

Also known as3

PRO-GAIN GRUP ŞİRKETİ (PRO-GAIN GROUP CORPORATION)プロ・ゲイン・グループ・コーポレーションPRO-GAIN GROUP CORPORATION

Addresses9

Taiwan
8th Floor, Number 466, Section 2, Neihu Road, Taipei
Le Sanalele Complex，Ground Floor，Vaea Street，Saleufi，Apia，Samoa
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa
8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan
8TH FLOOR, NUMBER 466, SECTION 2, TAIPEI
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa
Samoa

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