OFAC UID 23824 · SDN · Entity
PRO-GAIN GROUP CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Feb 23, 2018
Addresses
- 8th Floor, Number 466, Section 2 Neihu Road Taipei Taiwan
- Le Sanalele Complex, Ground Floor Vaea Street Saleufi Apia Samoa
- Taiwan
- Samoa
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
Remarks
(Linked To: TSANG, Yung Yuan)