Entity – DPRK UN List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Data:
- Comments: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.
Entity – DPRK3 US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Location:
- Address1: 8th Floor, Number 466, Section 2
- Address2: Neihu Road
- City: Taipei
- Area: Taiwan
- Location:
- Address1: Le Sanalele Complex, Ground Floor
- Address2: Vaea Street
- Address3: Saleufi
- City: Apia
- Area: Samoa
- Location:
- Area: Taiwan
- Location:
- Area: Samoa
Relationships:
- Pro-Gain Group Corporation – Owned or Controlled By – Tsang Yung Yuan