{"raw_record_id":"adc43d37-a3b0-474b-8f96-78768eec6772","external_id":"38777","record_hash":"399aa6654e755ba31771de8912757239c013e6c091c06efc775f352092bc066e","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Pro-Gain Group Corporation","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"38783","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"38781"}},"relation":{"_text":null,"@attributes":{"ssid":"38779","target-id":"38676","relation-type":"related-to"}},"justification":{"_text":"Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.","@attributes":{"ssid":"38778"}}},"@attributes":{"ssid":"38777"},"modification":[{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Pro-Gain Group Corporation","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"38783","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"38781"}},"relation":{"_text":null,"@attributes":{"ssid":"38779","target-id":"38676","relation-type":"related-to"}},"justification":{"_text":"Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.","@attributes":{"ssid":"38778"}}},"@attributes":{"ssid":"38777"},"sanctions-set-id":"3978","foreign-identifier":"KPe.071"}},"removed":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Pro-Gain Group Corporation","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"38783","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"38781"}},"relation":{"_text":null,"@attributes":{"ssid":"38779","target-id":"38676","relation-type":"related-to"}},"justification":{"_text":"Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.","@attributes":{"ssid":"38778"}}},"@attributes":{"ssid":"38777"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2025-04-15","enactment-date":"2025-04-15","publication-date":"2025-04-15","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":{"value":"Pro-Gain Group Corporation","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"38783","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"38781"}}},"removed":{"identity":{"name":{"name-part":{"value":"Pro-Gain Group Corporation","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"38783","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"38782","quality":"good","place-id":"38780"},"address-details":"Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi"},"@attributes":{"main":"true","ssid":"38781"}}},"@attributes":{"effective-date":"2018-08-08","enactment-date":"2018-08-09","publication-date":"2018-08-09","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"Pro-Gain Group Corporation","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"38783","quality":"good","name-type":"primary-name"}},"address":{"@attributes":{"ssid":"38782","quality":"good","place-id":"38780"},"address-details":"Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi"},"@attributes":{"main":"true","ssid":"38781"}},"relation":{"_text":null,"@attributes":{"ssid":"38779","target-id":"38676","relation-type":"related-to"}},"justification":{"_text":"Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.","@attributes":{"ssid":"38778"}}},"@attributes":{"ssid":"38777"},"sanctions-set-id":"3978"}},"@attributes":{"effective-date":"2018-03-30","enactment-date":"2018-04-03","publication-date":"2018-04-03","modification-type":"listed"}}],"sanctions-set-id":"3978","foreign-identifier":"KPe.071"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}