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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:addressEntityaddr-ebd4760cfe312e96361f88a848c3f9e2b714844feu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:addressEntityaddr-ebd4760cfe312e96361f88a848c3f9e2b714844fbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:addressEntityaddr-512100a0420b0157f4f976d52e1de28b20727b7dfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:addressEntityaddr-512100a0420b0157f4f976d52e1de28b20727b7dgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:aliasGlocom International Golden Servicesgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:aliasGlocomgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:aliasWonbang Trading Companygb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:aliasInternational Golden Servicesfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:aliasInternational Global Systemfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:aliasGlocomfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:aliasInternational Golden Servicesgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:aliasWonbang Trading Cofrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:aliasInternational Global Systemgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:countrykpbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:countrykpeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:countrykpgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:countrykpfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:createdAt2017gb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:createdAt2023-11-14be_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:createdAt2023-11-14eu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:id7c966fbaed4d6c13b4e3769cdccf6e72efc69cebgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:ida4fa17af04ca199f8e10f88665d6d96f9f56b71aeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:id8ffa09fc5d2cde9ec5e579c80dab2b3d12c5f92cbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:id8b9d94ec0a4b5abb230cc19ccd069c2654fcd8f0frafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:idd4b272b0d256477c10f539e348c44472a0d4ed8agb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:ida50571adb70ded8e32cf4cb2a992ddeefbaecc8fgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:id50dee09cff22726098fa62aacf3d903fda33eac5gb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:idb00e93f14565e6b393b125f701a5e88e7a20f7efgb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:id1656e2d387a193bfac93146a34dfb824f0f77f72gb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:namePAN SYSTEMS PYONGYANGfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameGlocomengeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameWonbang Trading Co.engbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameInternational Golden Servicesengbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameInternational Global Systemengeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameInternational Golden Servicesengeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:namePan Systems Pyongyangengeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:namePan Systems Pyongyanggb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameWonbang Trading Co.engeu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:namePan Systems Pyongyangengbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameGlocomengbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:nameInternational Global Systemengbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:notesPan Systems is controlled by and works on behalf of the Reconnaissance General Bureaube_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:notesPan Systems is controlled by and works on behalf of the Reconnaissance General Bureaueu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:notesPan 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.frafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:notesPan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.gb_hmt_sanctionsgb-hmt-13553
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426frafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:topicssanctioneu_fsfeu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2426
NK-kgSH4qvFRqcRFEyVuyqTuDOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4082-36
NK-kgSH4qvFRqcRFEyVuyqTuDLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13553
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