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Su Nyo RYANG

Sanctioned entity

Su Nyo RYANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Su Nyo RYANG · Su Nyo Ryang · 량수니오				[sources]
Other name	량수니오				[sources]
Birth date	1959-08-11				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	Japan · North Korea · Malaysia · Singapore				[sources]
First name	Su · Su Nyo				[sources]
Last name	RYANG · Ryang				[sources]
Passport number	`654310149.`				[sources]
Second name	Nyo				[sources]
Position	Director of Pan Systems Pyongyang. · Directrice de Pan Systems Pyongyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Directrice de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

— French Freezing of Assets, 2023-11-15

Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2023-11-15	-
Federal Public Service Finance	PRK	2023-11-15	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: eu-tb-logical-115164 · eu-fsf-eu-4289-90 · gb-hmt-13595 · fr-ga-2564

For experts: raw data explorer

Factsheet Descriptions Data sources

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