PRO-GAIN GROUP CORPORATION

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3574	2026-07-23	Unknown source ↗
EU · 116223	2026-07-31	European Commission ↗
OFAC · 23824	2026-07-30	U.S. Treasury OFAC ↗
UK · 13642	—	UK OFSI ↗
UN · 6908686	2026-08-04	UN Security Council ↗

AU · entry 3574

list version published 2026-07-23

Recorded name	Kind
Pro-Gain Group Corporation	Primary name

Programmes

Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.",
    "Listing Information: Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)",
    "Committees: 1718 (DPRK)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)"
  ]
}

EU · entry 116223

list version published 2026-07-31

Recorded name	Kind
PRO-GAIN GROUP CORPORATION	Primary name

Programmes

PRK

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "PRK"
  ]
}

OFAC · entry 23824

list version published 2026-07-30

Recorded name	Kind
PRO-GAIN GROUP CORPORATION	Primary name

Programmes

DPRK3

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan",
    "Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa",
    "Taiwan",
    "Samoa"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK3"
  ]
}

UK · entry 13642

list version published —

Recorded name	Kind
PRO-GAIN GROUP CORPORATION	Primary name

Programmes

Democratic People's Republic of Korea

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Democratic People's Republic of Korea"
  ]
}

UN · entry 6908686

list version published 2026-08-04

Recorded name	Kind
PRO-GAIN GROUP CORPORATION	Primary name

Programmes

DPRK

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}