OrganisationCurrently listed

Pro-Gain Group Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Taiwan, Samoa
First listed 2018-03-30

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 116223

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-09-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4460.82" logicalId="116223">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-14" numberTitle="2018/1231 (OJ L231/11)" programme="PRK" logicalId="114622">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PRO-GAIN GROUP CORPORATION" function="Company owned or controlled by Tsang Yung Yuan and involved in&#xA;illicit transfers of DPRK coal." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116384">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>

Name on list: PRO-GAIN GROUP CORPORATION
Programmes / regimes: PRK
Listed on: 2018-03-30
Last updated: 2017-09-14
Identifiers: EU reference: EU.4460.82
Legal act: 2018/1231 (OJ L231/11) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&from=EN
Remarks: UNLI-30.03.2018

OFAC SDN (US)Active listingID 23824

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23824</uid>
    <lastName>PRO-GAIN GROUP CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TSANG, Yung Yuan)</remarks>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>127414</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>135279</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>36089</uid>
        <address1>8th Floor, Number 466, Section 2</address1>
        <address2>Neihu Road</address2>
        <city>Taipei</city>
        <country>Taiwan</country>
      </address>
      <address>
        <uid>36096</uid>
        <address1>Le Sanalele Complex, Ground Floor</address1>
        <address2>Vaea Street</address2>
        <address3>Saleufi</address3>
        <city>Apia</city>
        <country>Samoa</country>
      </address>
      <address>
        <uid>36129</uid>
        <country>Taiwan</country>
      </address>
      <address>
        <uid>36131</uid>
        <country>Samoa</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PRO-GAIN GROUP CORPORATION
Programmes / regimes: DPRK3
Countries: Taiwan, Samoa
Addresses: 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa
Taiwan
Samoa
Linked to (per list): TSANG, Yung Yuan
Remarks: (Linked To: TSANG, Yung Yuan)

SECO (Switzerland)Active listingID 38777

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="38777"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.071</foreign-identifier><entity><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name></identity><justification ssid="38778">Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</justification><relation ssid="38779" target-id="38676" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2025-04-15" publication-date="2025-04-15" effective-date="2025-04-15"><added><target ssid="38777"><sanctions-set-id>3978</sanctions-set-id><foreign-identifier>KPe.071</foreign-identifier><entity><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name></identity><justification ssid="38778">Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</justification><relation ssid="38779" target-id="38676" relation-type="related-to"></relation></entity></target></added><removed><target ssid="38777"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name></identity><justification ssid="38778">Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</justification><relation ssid="38779" target-id="38676" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="amended" enactment-date="2018-08-09" publication-date="2018-08-09" effective-date="2018-08-08"><added><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name></identity></added><removed><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name><address ssid="38782" place-id="38780" quality="good"><address-details>Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2018-04-03" publication-date="2018-04-03" effective-date="2018-03-30"><added><target ssid="38777"><sanctions-set-id>3978</sanctions-set-id><entity><identity ssid="38781" main="true"><name ssid="38783" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pro-Gain Group Corporation</value></name-part></name><address ssid="38782" place-id="38780" quality="good"><address-details>Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi</address-details></address></identity><justification ssid="38778">Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</justification><relation ssid="38779" target-id="38676" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Pro-Gain Group Corporation
Programmes / regimes: North Korea
Listed on: 2018-03-30
Last updated: 2025-04-15
Identifiers: Foreign identifier: KPe.071
SECO related target: 38676
Remarks: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

UK Sanctions ListActive listingID DPR0186

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>30/03/2018</DateDesignated>
    <UniqueID>DPR0186</UniqueID>
    <OFSIGroupID>13642</OFSIGroupID>
    <UNReferenceNumber>KPe.071</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>PRO-GAIN GROUP CORPORATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>true</CharteringOfShips>
      <ClosureOfRepresentativeOffices>true</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>true</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>true</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>true</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>

Name on list: PRO-GAIN GROUP CORPORATION
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2018-03-30
Last updated: 2022-01-14
Identifiers: UN reference: KPe.071
OFSI group ID: 13642
Remarks: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. 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

UN Security CouncilActive listingID 6908686

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2018-08-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908686</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>PRO-GAIN GROUP CORPORATION</FIRST_NAME>
      <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
      <REFERENCE_NUMBER>KPe.071</REFERENCE_NUMBER>
      <LISTED_ON>2018-03-30</LISTED_ON>
      <COMMENTS1>Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2018-08-08</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: PRO-GAIN GROUP CORPORATION
Programmes / regimes: DPRK
Listed on: 2018-03-30
Last updated: 2018-08-08
Identifiers: UN reference: KPe.071
Remarks: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.