September 14, 2018: EU, HMT amend Pro-Gain Group Corporation DPRK listing

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1231 by amending the following entity: 

Organisation Name: PRO-GAIN GROUP CORPORATION

Address: Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa. Other Information: UN Ref KPe.071. Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. Annex XIII. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Listed on: 03/04/2018 Last Updated: 10/04/2018 14/09/2018 Group ID: 13642.

designated under the North Korean sanctions program. 

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/1231

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