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Listed on sanctions / export-control lists
PRO-GAIN GROUP CORPORATION
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
PRO-GAIN GROUP CORPORATION appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-14 | EU financial sanctions · listed · Programs: PRK · listed for 9 years Open the source’s official site ↗ |
|---|---|
| 2018-02-23 | US OFAC · listed · Programs: DPRK3 · listed for 8 years · 162 days after the earliest list View the official record ↗ |
| 2018-03-30 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 197 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2018-02-23 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Linked to (per the official record) | TSANG, Yung Yuan |
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