| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pan Systems Sdn Bhd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Affiliated with Pan Systems Pte. Ltd. and Kim Chang Hyok. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Chang Hyok Kim Disqualified · Sanctioned entity | Staff | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pan Systems (S) Pte. Ltd. | Affiliated | - | - | |