August 9. 2018: SECO amends one North Korean entity

Yesterday, Swiss authorities modified the following entity listing: 

SSID: 150-38777 Name: Pro-Gain Group Corporation

Address: Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa Justification: Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Relation: Owned and controlled by Tsang Yung Yuan (SSID 150- 38676) Modifications: Listed on 30 Mar 2018, amended on 8 Aug 2018

designated under its North Korean sanctions program.

Links:

FINMA Notice

Data files of updates – PDFXML

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