PAN SYSTEMS PYONGYANG JSON

Pan Systems a aidé à contourner les sanctions imposées par le CSNU en tentant de vendre des armes et du matériel connexe à l’Érythrée. En outre, Pan Systems est contrôlée par le Reconnaissance General Bureau (Bureau général de reconnaissance), entité qui a été désignée par les Nations unies, et œuvre pour son compte.

Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.

Address
Full addressCountry
Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, PyongyangNorth Korea
Full addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang[raw]
CityPyongyang[raw]
Street addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district[raw]
CountryNorth Korea[raw]
Data sources Belgian Financial Sanctions · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF)
Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, RPDC-
Full addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources French Freezing of Assets
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4082.36[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4082.36[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0064[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,561

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 OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)3,469

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

Belgian Financial Sanctions3,740

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-2426 · gb-hmt-13553 · eu-fsf-eu-4082-36

[raw]Type
Organization

[raw]Name
Glocom · International Global System · International Golden Services · PAN SYSTEMS PYONGYANG · Pan Systems Pyongyang · 1 more...

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
Glocom · Glocom International Golden Services · International Global System · International Golden Services · Wonbang Trading Co · 1 more...

[raw]Topics
Sanctioned entity