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.