{"id":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","entityType":"company","canonicalName":"PRO-GAIN GROUP CORPORATION","primaryCountryId":"TW","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORPORATION","legalFormElf":null,"legalFormLabel":null,"addressLine":"8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa; Taiwan; Samoa","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:03:37.089Z","updatedAt":"2026-09-10T14:16:56.178Z","aliases":[{"id":"e68a6783-c7a3-48df-9bca-85f9d33cf6f3","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","name":"PRO-GAIN GROUP CORPORATION","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:37.092Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"7ee6d3ec-8666-48cb-bc43-7b60c2b35051","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","name":"Pro-Gain Group Corporation","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:46.089Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"7dca95bf-f468-4f10-bf51-50234448f800","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:40.992Z","lastSeenAt":"2026-10-21T12:30:46.842Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"d70ffbc1a79ca5069057f012","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"13acb66e-4191-4d66-adc3-e928ee1f7627","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:14.523Z","lastSeenAt":"2026-10-21T12:30:36.546Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"6bbdfe76fdecf9c923bb1a31","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"93ab56a0-0126-4c27-8368-d72fc83f144e","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:12.540Z","lastSeenAt":"2026-10-21T12:30:35.794Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"3172c273a8068b816d51d749","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"d3edb677-fc4d-4ffe-a6be-840cd1ee0e0c","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"France gels des avoirs","program":"(UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:44.510Z","lastSeenAt":"2026-10-19T09:31:19.291Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"433","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a298bfbc-ff09-4348-a5b6-7425d1b3215a","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"France gels des avoirs","program":"(UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:44.500Z","lastSeenAt":"2026-10-19T09:31:19.285Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"427","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f313854d-f153-4911-a3d4-662418e73778","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:44.489Z","lastSeenAt":"2026-10-19T09:31:19.279Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"société appartenant à Tsang Yung Yuan ou contrôlée par Tsang Yung Yuan et impliquée dans des transferts illicites de charbon de la RPDC","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"411","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"cb7198aa-9d94-4734-ac3d-572b67abed9c","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:46.092Z","lastSeenAt":"2026-10-19T09:00:48.580Z","delistedAt":null,"designatedAt":"2018-03-30T00:00:00.000Z","legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":null,"sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"validTo":null,"listingId":"38777","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"3beeca1e-f5c4-4f66-ac87-80acadaf7184","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-21T20:03:37.099Z","lastSeenAt":"2026-10-19T08:30:16.344Z","delistedAt":null,"designatedAt":null,"legalBasis":"MOFA public notice No. 71","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"014-000071","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"f71f1446-a440-4f3d-a96f-09e1699fb0b1","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:47:57.850Z","lastSeenAt":"2026-10-19T06:30:22.279Z","delistedAt":null,"designatedAt":"2026-02-20T00:00:00.000Z","legalBasis":"Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)","reason":null,"sanctionType":"Targeted financial sanction, Travel ban","documentUrl":null,"validTo":null,"listingId":"3574","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"ee94500e-6f29-4557-974a-f5a9d178e5a3","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:35.889Z","lastSeenAt":"2026-10-19T05:00:12.974Z","delistedAt":null,"designatedAt":"2018-03-30T00:00:00.000Z","legalBasis":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","reason":null,"sanctionType":"Asset freeze, Chartering of Ships, Closure of representative offices, Crew servicing of ships and aircraft, Prevention of business arrangements, Prohibition of port entry","documentUrl":null,"validTo":null,"listingId":"13642","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"21d7355c-040f-4180-868f-53503ca6df6d","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"EU","program":"PRK","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:24:21.892Z","lastSeenAt":"2026-10-19T04:30:27.203Z","delistedAt":null,"designatedAt":"2018-03-30T00:00:00.000Z","legalBasis":"2018/1231 (OJ L231/11)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&from=EN","validTo":null,"listingId":"116223","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"eb4cf3b5-16b7-4208-a83f-2ba4065b9992","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"OFAC","program":"DPRK3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:02.341Z","lastSeenAt":"2026-10-19T04:01:19.679Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23824","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"48768872-f329-41f1-a2ab-6d2aa368a361","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-07-22T18:13:05.130Z","lastSeenAt":"2026-10-19T03:00:06.744Z","delistedAt":null,"designatedAt":"2018-03-30T00:00:00.000Z","legalBasis":"KPe.071","reason":"Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.","sanctionType":"DPRK","documentUrl":null,"validTo":null,"listingId":"6908686","source":{"name":"UN Security Council Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"ab790d83-c50e-4905-b439-200302fa9427","entityId":"6e3ea716-2f4d-459f-9bad-504a078b6d7f","name":"TSANG, Yung Yuan","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:28.023Z","personId":"4c670c2f-d8e4-4cb1-9d61-e2f43ff6d1a3","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4c670c2f-d8e4-4cb1-9d61-e2f43ff6d1a3","canonicalName":"Yung Yuan TSANG","dateOfBirth":"20 Oct 1957","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"DPRK3","lastSeenAt":"2026-10-19T04:07:58.228Z"}]}}],"sourceLinks":[{"externalId":"d70ffbc1a79ca5069057f012","fetchedAt":"2026-10-21T12:30:46.839Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"6bbdfe76fdecf9c923bb1a31","fetchedAt":"2026-10-21T12:30:36.543Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"3172c273a8068b816d51d749","fetchedAt":"2026-10-21T12:30:35.791Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"2428","fetchedAt":"2026-10-19T09:31:19.276Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"38777","fetchedAt":"2026-10-19T09:00:48.571Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"014-000071","fetchedAt":"2026-10-19T08:30:16.340Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"3574","fetchedAt":"2026-10-19T06:30:22.276Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13642","fetchedAt":"2026-10-19T05:00:12.971Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"116223","fetchedAt":"2026-10-19T04:30:27.200Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"23824","fetchedAt":"2026-10-19T04:01:19.676Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908686","fetchedAt":"2026-10-19T03:00:06.740Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13642","fetchedAt":"2026-10-08T15:04:26.256Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}