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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pae Won Chol · Won Chol Pae · Won PAE · 배원철 | [sources] | |||
| Alias | 배원철 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea · Pyongyang · Pyongyang, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang: COREE DU NORD | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Description | Employee 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 name | Won · Won Chol | [sources] | |||
| ID Number | 654310150 | [sources] | |||
| Last name | Pae | [sources] | |||
| Passport number | 654310150 | [sources] | |||
| Position | 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 link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-01-22)
654310150 (passport-National passport) (diplomatic)(Diplomatic Passport number: 654310150)
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.
Disqualified
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.
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
Numéro de passeport diplomatique : 654310150
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
gb-coh-ghtlakwglrcodqmvadjnjozo4dw · kprusi-adf5c99e55045bedba5306115cb1203e6ce70913 · eu-tb-logical-115172 · gb-fcdo-dpr0026 · gb-hmt-13597 · be-fod-ce27a46b1d06aa79c6d5670cfcbf4c984062bf7a · eu-fsf-eu-4291-67 · mc-freezes-f72907ccfcee51f8fcdbfb2b69088ebae582fb52 · fr-ga-2531 · eu-oj-f997a827fdfd6f912a97277634afcb50be5e4e73For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mDvYCFw2BLJpyikkcotf9c?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Pan Systems Pte. Ltd. (Pyongyang branch) Disqualified · Sanctioned entity | Employee | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| International Global Systems Sdn Bhd | Employee | - | - |
199421159 | North Korea | - |
654310150 | North Korea | - |