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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pan Systems (S) Pte. Ltd. | [sources] | |||
| Alias | Pan Systems Singapore | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Description | Intermediary company in the company network associated with Global Communications (Glocom) and Pan Systems Pyongyang. | [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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pan Systems Sdn Bhd | Affiliated | - | - | |
| Su Nyo Ryang Sanctioned entity | Linked | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| T Specialist International (Singapore) Pte. Ltd. | Pan Systems transfered large sum of money to T Specialist in july 2011 | - | - | |
| - |
| Malaysia IGS Company | Linked (unconfirmed) | - | - |
| Pan Systems Pyongyang Disqualified · Sanctioned entity | Linked | - | - |
| Daedong Credit Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - |