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Canonical ID: NK-8hFkqqLDe27A9FJEFtrGhk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
Company:address | No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470 | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
LegalEntity:address | No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:addressEntity | addr-299559430b97943f785956527ea99c7f2363b0ec | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:addressEntity | addr-97d9a5aead459684d4e8d29fcdaf1f3d965a3024 | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | Wonbang Trading Co. | jpn | jp_meti_eul | jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a | |||
LegalEntity:alias | International Golden Services Sdn Bhd | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | Glocom | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | Wonbang Trading Co | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | International Golden System Sdn Bhd | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | GLOCOM | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | Pan Systems Pte Ltd | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:alias | International Golden Systems Sdn Bhd | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
Company:country | my | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
LegalEntity:country | kp | jpn | jp_meti_eul | jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a | |||
LegalEntity:createdAt | 2023-05-22 | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
Company:description | Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019. | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
Company:id | 7e0bef34c5cb3a8ad13a598ab3ca3e78897fe6fe | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
LegalEntity:id | d16d3982ffb2c797bebafbf931a4ccbbcbb94f83 | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
LegalEntity:id | f66698ad0cf904d68257eb79e0e5031a35f4e661 | jpn | jp_meti_eul | jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a | |||
LegalEntity:name | Pan Systems Pte. Ltd. (Pyongyang branch) | eng | jp_meti_eul | jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a | |||
LegalEntity:name | Global Communications Company | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
Company:name | International Golden Services Sdn Bhd | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
LegalEntity:notes | North Korean controlled company involved in proliferation-related activity. | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
Company:notes | According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in February 2014 and was dissolved in June 2018. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities. | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/international-golden-services-sdn-bhd | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
Company:status | Dissolved | kp_rusi_reports | kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3293-global-communications-company | ||||