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Pan Systems Pte. Ltd. (Pyongyang branch)

Sanctioned entity
TypeCompany[sources]
NameGlobal Communications Company · International Golden Services Sdn Bhd · Pan Systems Pte. Ltd. (Pyongyang branch)[sources]
Other nameGlocom · International Golden Services Sdn Bhd · International Golden System Sdn Bhd · International Golden Systems Sdn Bhd · Pan Systems Pte Ltd · 2 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorth Korea · Malaysia[sources]
DescriptionFront company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.[sources]
Registration numbernot available[sources]
StatusDissolved[sources]
AddressNo. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia · No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470 · Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

North Korean controlled company involved in proliferation-related activity.

— Australian Sanctions Consolidated List,

According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in February 2014 and was dissolved in June 2018. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.

— DPRK Reports non-official source,

Relationships

Data sources

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 · jp-eul-33556173370c529040e66febcc009e7b2880b65f · jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a · au-dfat-3293-global-communications-company

For experts: raw data explorer

FactsheetDescriptionsData sources
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