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Pan Systems Pyongyang

Sanctioned entity
Pan Systems Pyongyang is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGlocom · International Global System · International Golden Services · PAN SYSTEMS PYONGYANG · Pan Systems Pyongyang · 1 more...[sources]
Other nameGlocom · Glocom International Golden Services · International Global System · International Golden Services · Wonbang Trading Co · 1 more...[sources]
Legal formnot available[sources]
CountryNorth Korea[sources]
Statusnot available[sources]
AddressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau

— Belgian Financial Sanctions,

Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau

— EU Financial Sanctions Files (FSF),

Pan Systems a 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. 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. 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,

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

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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 Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-2426 · gb-hmt-13553 · gb-fcdo-dpr0064 · eu-fsf-eu-4082-36

For experts: raw data explorer

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