Entity record
PRO-GAIN GROUP CORPORATIONOrganization
PRO-GAIN GROUP CORPORATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK3; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
Source remarks: (Linked To: TSANG, Yung Yuan) (official source)
Key properties
Identifiers
- 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
Addresses
8th Floor, Number 466, Section 2, TaipeiLe Sanalele Complex, Ground Floor, ApiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PRO-GAIN GROUP CORPORATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pro-gain-group-corporation-nke10cf290/
Machine-readable export (FTM + lineage): /organizations/pro-gain-group-corporation-nke10cf290/entity.json