Statements: Pan Systems Pte. Ltd. (Pyongyang branch)

Canonical ID: NK-8hFkqqLDe27A9FJEFtrGhk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Koreaau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:addressNo. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysiaau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:addressEntityaddr-299559430b97943f785956527ea99c7f2363b0ecau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:addressEntityaddr-97d9a5aead459684d4e8d29fcdaf1f3d965a3024au_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasGlocomau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasWonbang Trading Coau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasInternational Golden Services Sdn Bhdau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasPan Systems Pte Ltdau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasGLOCOMau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasInternational Golden Systems Sdn Bhdau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:aliasInternational Golden System Sdn Bhdau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:createdAt2023-05-22au_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:idd16d3982ffb2c797bebafbf931a4ccbbcbb94f83au_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:nameGlobal Communications Companyau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:notesNorth Korean controlled company involved in proliferation-related activity.au_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-3293-global-communications-company
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3293-global-communications-company
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