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PRO-GAIN GROUP CORPORATION

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4460.82
Asset freeze
2018-03-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-30.03.2018

Source ↗
Legal bases
European Union
EU amendment 2018/1231 (OJ L231/11)regulation 2018/1231 (OJ L231/11)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PRO-GAIN GROUP CORPORATIONPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4460.82
    SHA-256
    a619255294e350fc3079ee6eef8608e5a268a5af9c36d0940ca5a38f14068675
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)