Search OpenSanctions

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]
Place of birth	Japan				[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 · 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	2024-05-09	Last checked	2024-05-15	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 FCDO Sanctions List, 2024-05-09

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)	-	-
Federal Public Service Finance	PRK	2023-11-15	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
European External Action Service	PRK	2023-11-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 · gb-hmt-13595 · fr-ga-2564 · gb-fcdo-dpr0032 · eu-fsf-eu-4289-90

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk