Keep updated
Get in touch
Canonical ID: NK-8hFkqqLDe27A9FJEFtrGhk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | bab5b9399c9aefb8e7a0e6b39232c2b73860bfc5 | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:name | Wonbang Trading Co. | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:name | Glocom | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:name | Pan Systems Pyongyang | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:name | International Global System | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:name | International Golden Services | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:notes | Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:notes | (Date of UN designation: 2017-10-16) | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23 | ||||