Statements: Su Nyo Ryang

Canonical ID: NK-eDZ9hhHzZbUC8aozFC6eMK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias량수녀kp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:alias량수니오frafr_tresor_gels_avoirfr-ga-2564
Person:birthCountryjpenggb_hmt_sanctionsgb-hmt-13595
Person:birthDate1959-08-11frafr_tresor_gels_avoirfr-ga-2564
Person:birthDate1959-08-11eu_travel_banseu-tb-logical-115164
Person:birthDate1959eu_travel_banseu-tb-logical-115164
Person:birthDate1959-08-11kp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:birthDate1959-08-11eu_fsfeu-fsf-eu-4289-90
Person:birthDate1959-08-11framc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:birthDate1959-08-11enggb_hmt_sanctionsgb-hmt-13595
Person:birthDate1959be_fod_sanctionseu-fsf-eu-4289-90
Person:birthDate1959-08-11be_fod_sanctionseu-fsf-eu-4289-90
Person:birthDate1959eu_fsfeu-fsf-eu-4289-90
Person:birthDate1959-08-11enggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:birthPlaceJAPONframc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:birthPlaceJapanenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:countryjpeu_fsfeu-fsf-eu-4289-90
Person:countryjpeu_travel_banseu-tb-logical-115164
Person:countrykpenggb_hmt_sanctionsgb-hmt-13595
Person:countrysgenggb_hmt_sanctionsgb-hmt-13595
Person:countrysgenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:countrymyenggb_hmt_sanctionsgb-hmt-13595
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:countrymyenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:countryjpfrafr_tresor_gels_avoirfr-ga-2564
Person:countryjpbe_fod_sanctionseu-fsf-eu-4289-90
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13595
Person:descriptionMember of the Reconnaissance General Bureau (RGB. KPe.031). Director of Pan Systems Pte. Ltd. (Pyongyang branch). Engaged in joint projects to procure information technology items for shipment to the DPRK. Frequently traveled to Singapore (2010-2016) to meet with the director of Pan Systems (Singapore) Pte. Ltd.. Established accounts at Daedong Credit Bank (KPe.023) in the names of both Pan Systems and its front company, International Global Systems, both of which she used to move money in and out of the country. Malaysian authorities confirmed that Ryang Su Nyo worked for International Global Systems in Malaysia, a front company of Pan Systems Pte. Ltd.kp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:emailiris.lhr2015@yandex.comkp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:firstNameSu Nyoframc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:firstNameSu Nyofrafr_tresor_gels_avoirfr-ga-2564
Person:firstNameSu Nyoengbe_fod_sanctionseu-fsf-eu-4289-90
Person:firstNameSu Nyoeu_travel_banseu-tb-logical-115164
Person:firstNameSu Nyoengeu_fsfeu-fsf-eu-4289-90
Person:firstNameSuenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:firstNameSuenggb_hmt_sanctionsgb-hmt-13595
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13595
Person:gendermaleframc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:gendermaleeu_travel_banseu-tb-logical-115164
Person:genderfemalekp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2564
Person:gendermalekoreu_fsfeu-fsf-eu-4289-90
Person:id97afb4dc0a88d1c3ebfe0646ed9c25f733cddf74enggb_hmt_sanctionsgb-hmt-13595
Person:id6c63108fc33a9e5d241164281ae9e1228a606314frafr_tresor_gels_avoirfr-ga-2564
Person:ida97745f4b9fb3f9176d233f1d2ad0f411522d378kp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:id6f37393a138da40d53901e8511f67caa642ee76eframc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:id98b3b5501b93ff45fb2b62c5f725f3a5154da32cenggb_hmt_sanctionsgb-hmt-13595
Person:ide32d0b9a7f09a1b8f48a8f2503f0ff93976a56f7enggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:idd1db1f7e59c1a752585d4109e26287df9d733f79enggb_hmt_sanctionsgb-hmt-13595
Person:idb07be5cae6d4725cf622323e903d8bb65da28b14eu_fsfeu-fsf-eu-4289-90
Person:id1d5d7597a7da66e00779602f3655014d9be8c66eeu_travel_banseu-tb-logical-115164
Person:idfbf74375c31add1897b94b88e3df43bf492ac063be_fod_sanctionseu-fsf-eu-4289-90
Person:lastNameRyangenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:lastNameRYANGengbe_fod_sanctionseu-fsf-eu-4289-90
Person:lastNameRYANGframc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:lastNameRYANGeu_travel_banseu-tb-logical-115164
Person:lastNameRYANGengeu_fsfeu-fsf-eu-4289-90
Person:lastNameRYANGfrafr_tresor_gels_avoirfr-ga-2564
Person:lastNameRyangenggb_hmt_sanctionsgb-hmt-13595
Person:modifiedAt2022-03-03enggb_hmt_sanctionsgb-hmt-13595
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4289-90
Person:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-4289-90
Person:name량수니오korbe_fod_sanctionseu-fsf-eu-4289-90
Person:nameSu Nyo Ryangenggb_hmt_sanctionsgb-hmt-13595
Person:nameRyang Su Nyokp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:nameSu Nyo RYANGengeu_fsfeu-fsf-eu-4289-90
Person:nameSu Nyo RYANGeu_travel_banseu-tb-logical-115164
Person:nameSu Nyo Ryangenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:name량수니오eu_travel_banseu-tb-logical-115164
Person:name량수니오koreu_fsfeu-fsf-eu-4289-90
Person:nameSu Nyo RYANGframc_fund_freezesmc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
Person:nameSu Nyo RYANGfrafr_tresor_gels_avoirfr-ga-2564
Person:nameSu Nyo RYANGengbe_fod_sanctionseu-fsf-eu-4289-90
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13595
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:nationalitykpkp_rusi_reportskprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
Person:notesDirecteur 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. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.frafr_tresor_gels_avoirfr-ga-2564
Person:notesAssociations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhdenggb_hmt_sanctionsgb-hmt-13595
Person:notesAssociations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:passportNumber199421158.enggb_hmt_sanctionsgb-hmt-13595
Person:passportNumber654310149.enggb_hmt_sanctionsgb-hmt-13595
Person:positionDirector of Pan Systems Pyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:positionDirector of Pan Systems Pyongyang.engbe_fod_sanctionseu-fsf-eu-4289-90
Person:positionDirectrice de Pan Systems Pyongyangfrafr_tresor_gels_avoirfr-ga-2564
Person:positionDirector of Pan Systems Pyongyangenggb_hmt_sanctionsgb-hmt-13595
Person:positionDirector of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.eu_travel_banseu-tb-logical-115164
Person:positionDirector of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.engeu_fsfeu-fsf-eu-4289-90
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13595
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4289-90
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2564
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2564
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4289-90
Person:secondNameNyoenggb_fcdo_sanctionsgb-fcdo-dpr0032
Person:secondNameNyoenggb_hmt_sanctionsgb-hmt-13595
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2564frafr_tresor_gels_avoirfr-ga-2564
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2564
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13595
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4289-90
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0032
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