PRO-GAIN GROUP CORPORATION

• SanctionsRecords foundSanctioned by 9 authorities: Japan MOF, Switzerland SECO, UN Security Council, EU, France gels des avoirs, Taiwan International Trade Administration, UK OFSI, OFAC, Australia DFAT. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: TSANG, Yung Yuan.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Taiwan. Separately, 11 of the sanctions authorities this system reads have designated companies registered in Taiwan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation date not published by this authority · France Registre national des gels

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

PRO-GAIN GROUP CORPORATION

Also known as

PRO-GAIN GROUP CORPORATION · Pro-Gain Group Corporation

Jurisdiction

TW

Legal form

CORPORATION — form not confirmed for this country

Address

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

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: OFAC — DPRK3

   10 Sept 2026 · OFAC SDN

5. Sanction listed: EU — PRK

   10 Sept 2026 · EU Consolidated Sanctions List

6. Sanction listed: UK OFSI — Democratic People's Republic of Korea

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa; Taiwan; Samoa.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  pro-gain group corporation

  Legal name

  Evidence

  13642

  Read 13 Sept 2026 · asserted by 12 records

  Source

  UK Sanctions List (FCDO) and 9 other sources

  Primary source ↗

• Fact

  TW

  Jurisdiction

  Evidence

  23824

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Democratic People's Republic of Korea

  Designation

  Evidence

  13642

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2018/1231 du 13/09/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2428

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2428

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

  Designation

  Evidence

  2428

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — DPRK3

  Designation

  Evidence

  23824

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — PRK

  Designation

  Evidence

  116223

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1718 (DPRK)

  Designation

  Evidence

  3574

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d70ffbc1a79ca5069057f012

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — DPRK

  Designation

  Evidence

  6908686

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — North Korea

  Designation

  Evidence

  38777

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  014-000071

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.