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LIVE · CORPUS
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PRO-GAIN GROUP CORPORATION

High
Organization·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

PRO-GAIN GROUP CORPORATION is a Organization resolved across 3 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · eu_fsf · un_sc · ofac_sdn

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDDPRKvia resolved record

UN Security Council sanctions listing: PRO-GAIN GROUP CORPORATION

UN SC Consolidated ListSource list
SANCTIONEDDemocratic People's Republic of Koreadirect listing

UK OFSI sanctions listing: PRO-GAIN GROUP CORPORATION

Designated
30/03/2018
UK OFSI Consolidated ListSource list
SANCTIONEDvia resolved record

OFAC SDN listing: Pro-Gain Group Corporation

Address
8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan
OFAC SDNSource list
SANCTIONEDvia resolved record

EU sanctions listing: PRO-GAIN GROUP CORPORATION

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Risk signals

SANCTIONEDUN Security Council sanctions listing: PRO-GAIN GROUP CORPORATION (via resolved record)
SANCTIONEDUK OFSI sanctions listing: PRO-GAIN GROUP CORPORATION
SANCTIONEDOFAC SDN listing: Pro-Gain Group Corporation (via resolved record)
SANCTIONEDEU sanctions listing: PRO-GAIN GROUP CORPORATION (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PRO-GAIN GROUP CORPORATION. Notes are community-contributed leads, not verified facts.

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