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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KS Information Technology Corp. (Malaysia Branch) | [sources] | |||
| Alias | KSITC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Controlled by Pak In Su (Daniel Pak). | [sources] | |||
| ksitcdb@hotmail.com | [sources] | ||||
| Phone | +60172928136 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.ksitc.netne.net | [sources] | |||
| Address | Seri Kembangan, Selangor, 43300, Malaysia | [sources] | |||
| Last change | Last processed | First seen | |||
Annex 33 (p. 106) of the UN Panel of Experts September 2017 report lists a Skype ID: zaozao333.
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 | |
| In Su Pak Disqualified · Sanctioned entity | Chief Executive Officer | - | - | |