ESGet Pro
DataCloud USA › OFAC sanctions

Pro-Gain Group Corporation

On the SDN listEntityDPRK3

Pro-Gain Group Corporation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK3. Addresses on file in: Taiwan, Samoa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan
  • Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa
  • Taiwan
  • Samoa

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: TSANG, Yung Yuan.