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Sanctiometer
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UN sanctions listing

PRO-GAIN GROUP CORPORATION

high risk UN · DPRK Organization
List-based indicator — from authority, programme severity & linked parties.

PRO-GAIN GROUP CORPORATION is an organisation designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2018-03-30. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — DPRK
Entity typeOrganization
Programmes / regimeDPRK
Date listed2018-03-30
Source record IDun:6908686
Last updated (our copy)2026-06-04

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you PRO-GAIN GROUP CORPORATION, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908686
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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