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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PRO-GAIN GROUP CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

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; Linked To: TSANG, Yung Yuan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PRO-GAIN GROUP CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

Regime: Democratic People's Republic of Korea
Info: (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PRO-GAIN GROUP CORPORATION

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PROGAIN GROUP CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

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; Linked To: TSANG, Yung Yuan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PROGAIN GROUP CORPORATION

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PROGAIN GROUP CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 13:14:47

Accuracy: 80

Information:

Regime: Democratic People's Republic of Korea
Info: (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv