Canonical ID: NK-YdNtfeFUrXrAZWJokmeKni
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | PRO-GAIN GROUP CORPORATION | eu_fsf | eu-fsf-eu-4460-82 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | be_fod_sanctions | eu-fsf-eu-4460-82 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | ua_sfms_blacklist | ua-sfms-1572 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | il_wmd_sanctions | il-wmd-793bd16963a4f732b5e4ba68ebbfeffbda49c227 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | eng | us_sam_exclusions | usgsa-s4mr6hj62 | |||
LegalEntity:name | ПРО-ГЕЙН ГРУП КОРПОРЕЙШН | ru_fedsfm_wmd | ru-wmd-155-kpe-071 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | ru_fedsfm_wmd | ru-wmd-155-kpe-071 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | un_sc_sanctions | unsc-6908686 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | md_terror_sanctions | md-terr-5ae5167c6d531b34e3f9fa3ab261226be0876b81 | ||||
Organization:name | プロ・ゲイン・グループ・コーポレーション | jpn | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
Organization:name | PRO-GAIN GROUP CORPORATION | eng | jp_mof_sanctions | ja-mof-5eb2e4f1b97f6108653b88deb9dec47e7ec0d479 | |||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | za_fic_sanctions | zafic-198-pro-gain-group-corporation | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | us_trade_csl | ofac-23824 | ||||
Organization:name | PRO-GAIN GROUP CORPORATION | eng | qa_nctc_sanctions | qa-nctc-6908686-pro-gain-group-corporation | |||
Organization:name | PRO-GAIN GROUP CORPORATION | fra | fr_tresor_gels_avoir | fr-ga-2428 | |||
Organization:name | PRO-GAIN GROUP CORPORATION | fra | mc_fund_freezes | mc-freezes-3e1fd5b9248c55dba30629fac3b9e629c2c33125 | |||
LegalEntity:name | Pro-Gain Group Corporation | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | ||||
LegalEntity:name | Pro-Gain Group Corporation | ch_seco_sanctions | ch-seco-38777 | ||||
LegalEntity:name | PRO-GAIN GROUP CORPORATION | gb_hmt_sanctions | gb-hmt-13642 | ||||
Organization:name | Pro-Gain Group Corporation | eng | us_ofac_sdn | ofac-23824 | |||
Organization:name | PRO-GAIN GROUP CORPORATION | eng | gb_fcdo_sanctions | gb-fcdo-dpr0186 |