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Won PAE

Disqualified · Sanctioned entity
TypePerson[sources]
NamePae Won Chol · Won Chol Pae · Won PAE · 배원철[sources]
Other name배원철[sources]
Birth date[sources]
Place of birthPyongyang · Pyongyang North Korea · Pyongyang, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang: COREE DU NORD[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
DescriptionEmployee of Pan Systems Pte. Ltd. (Pyongyang branch), who previously accompanied Ms. Ryang Su Nyo to Singapore to meet the director of Pan Systems Singapore. Malaysian authorities confirm that Pae Won Chol worked for International Global Systems Sdn Bhd before, a front company of Pan Systems Pte. Ltd.[sources]
First nameWon · Won Chol[sources]
ID Number654310150[sources]
Last namePae[sources]
Passport number654310150[sources]
Second nameChol[sources]
Positiona DPRK national operating Pan Systems Pyongyang. · a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Pae Won Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant 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. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Numéro de passeport diplomatique : 654310150

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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

European Union · DG FISMA

EU Consolidated Travel Bans4,188

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

European Union · Council

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,569

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,643

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 · DGT

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 · gb-hmt-13597 · eu-tb-logical-115172 · fr-ga-2531 · eu-fsf-eu-4291-67 · kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 · gb-coh-ghtlakwglrcodqmvadjnjozo4dw · eu-oj-f997a827fdfd6f912a97277634afcb50be5e4e73 · gb-fcdo-dpr0026

For experts: raw data explorer