Statements: Pan Systems Pyongyang

Canonical ID: NK-kgSH4qvFRqcRFEyVuyqTuD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNorth Koreapermidpermid-5096757338
Organization:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4082-36
Organization:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyangfrafr_tresor_gels_avoirfr-ga-2426
Organization:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFbe_fod_sanctionseu-fsf-eu-4082-36
Organization:addressRoom 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Koreaenggb_coh_disqualifiedgb-coh-u4i6cfougbf456ldnryhsgpu6ve
LegalEntity:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyangenggb_hmt_sanctionsgb-hmt-13553
Organization:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:addressRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORDframc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Company:addressRoom 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Koreakp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Organization:addressEntityaddr-ebd4760cfe312e96361f88a848c3f9e2b714844feu_fsfeu-fsf-eu-4082-36
Organization:addressEntityaddr-ebd4760cfe312e96361f88a848c3f9e2b714844fbe_fod_sanctionseu-fsf-eu-4082-36
LegalEntity:addressEntityaddr-512100a0420b0157f4f976d52e1de28b20727b7denggb_hmt_sanctionsgb-hmt-13553
LegalEntity:aliasInternational Golden Servicesenggb_hmt_sanctionsgb-hmt-13553
Organization:aliasInternational Golden Servicesfrafr_tresor_gels_avoirfr-ga-2426
LegalEntity:aliasWonbang Trading Companyenggb_hmt_sanctionsgb-hmt-13553
Organization:aliasWonbang Trading Cofrafr_tresor_gels_avoirfr-ga-2426
Organization:aliasGlocomfrafr_tresor_gels_avoirfr-ga-2426
Organization:aliasGlocom International Golden Servicesenggb_fcdo_sanctionsgb-fcdo-dpr0064
Company:aliasGlocomkp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Company:aliasWonbang Trading Co.kp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Company:aliasInternational Golden Services, International Global Systemkp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Company:aliasPan Systems Pyongyangkp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Organization:aliasWonbang Trading Companyenggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:aliasInternational Global Systemenggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:aliasInternational Golden Servicesenggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:aliasInternational Global Systemfrafr_tresor_gels_avoirfr-ga-2426
LegalEntity:aliasGlocom International Golden Servicesenggb_hmt_sanctionsgb-hmt-13553
LegalEntity:aliasInternational Global Systemenggb_hmt_sanctionsgb-hmt-13553
LegalEntity:aliasWonbang Trading Co.jpnjp_meti_euljp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be
Organization:aliasInternational Golden Servicesframc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Organization:aliasInternational Global Systemframc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Organization:aliasWonbang Trading Co.framc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Organization:aliasGlocomframc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Organization:aliasGlocomenggb_fcdo_sanctionsgb-fcdo-dpr0064
LegalEntity:aliasGlocomenggb_hmt_sanctionsgb-hmt-13553
Organization:countrykpbe_fod_sanctionseu-fsf-eu-4082-36
Company:countrykppermidpermid-5096757338
LegalEntity:countrykpenggb_hmt_sanctionsgb-hmt-13553
LegalEntity:countrykpjpnjp_meti_euljp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be
Company:countrykpkp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Organization:countrykpeu_fsfeu-fsf-eu-4082-36
Organization:countrykpfrafr_tresor_gels_avoirfr-ga-2426
Organization:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0064
LegalEntity:createdAt2017-10-16enggb_hmt_sanctionsgb-hmt-13553
Company:descriptionKey player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."kp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Company:id6bce17b1ffc5d5bc5063c6c2ba825a337442ed5bpermidpermid-5096757338
LegalEntity:id5033615782034ae297b8676d2d5678ca420b7226jpnjp_meti_euljp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be
LegalEntity:id8599f65fad4710c5c56ab34a6fab7e9c97f75c0aenggb_hmt_sanctionsgb-hmt-13553
LegalEntity:idb6a496c73414fda4db17d83bfa5060d19fcf9416enggb_hmt_sanctionsgb-hmt-13553
LegalEntity:id8a46fb392c23994cf55abaa932abc561df7d2bf4enggb_hmt_sanctionsgb-hmt-13553
LegalEntity:id8e5e445852269ee5514783f8be3f2bdf1db25d75enggb_hmt_sanctionsgb-hmt-13553
LegalEntity:id2a296f323c5dd9cbdafde69af2d54a583c71ca03enggb_hmt_sanctionsgb-hmt-13553
LegalEntity:iddb5f097851c75d713f576849731807ac9dbd4690enggb_hmt_sanctionsgb-hmt-13553
Organization:id2ea4a5e40028697bb30b8f7e6058445af8624e2abe_fod_sanctionseu-fsf-eu-4082-36
Organization:ida3abf5246fa05094c33753105c5b927cc6548079enggb_coh_disqualifiedgb-coh-u4i6cfougbf456ldnryhsgpu6ve
Company:id8a4ef496b5e7da82fc59ae0b4a2a5969e257b1ddkp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Organization:id68b76231985cc3503023c082c81219e6b36593ffenggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:id95319a56ce4338df346f96801a15a1b3bb157374framc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Organization:id5be6e4db91d82db6f0008ca017386677ca868faeeu_fsfeu-fsf-eu-4082-36
Organization:id682ca5c87bc2178c0b364e1f312547208daa9788frafr_tresor_gels_avoirfr-ga-2426
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13553
Organization:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4082-36
Organization:modifiedAt2023-11-15be_fod_sanctionseu-fsf-eu-4082-36
Company:namePan Systems Pyongyangpermidpermid-5096757338
Company:namePan Systems Pte. Ltd. (Pyongyang branch)kp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
LegalEntity:namePan Systems Pte. Ltd. (Pyongyang branch)engjp_meti_euljp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be
Organization:namePAN SYSTEMS PYONGYANGfrafr_tresor_gels_avoirfr-ga-2426
LegalEntity:namePan Systems Pyongyangenggb_hmt_sanctionsgb-hmt-13553
Organization:namePAN SYSTEMS PYONGYANGenggb_coh_disqualifiedgb-coh-u4i6cfougbf456ldnryhsgpu6ve
Organization:namePan Systems Pyongyangenggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:nameGlocomengbe_fod_sanctionseu-fsf-eu-4082-36
Organization:namePan Systems Pyongyangengbe_fod_sanctionseu-fsf-eu-4082-36
Organization:nameWonbang Trading Co.engbe_fod_sanctionseu-fsf-eu-4082-36
Organization:namePAN SYSTEMS PYONGYANGframc_fund_freezesmc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2
Organization:nameInternational Global Systemengbe_fod_sanctionseu-fsf-eu-4082-36
Organization:nameInternational Golden Servicesengbe_fod_sanctionseu-fsf-eu-4082-36
Organization:nameGlocomengeu_fsfeu-fsf-eu-4082-36
Organization:nameInternational Golden Servicesengeu_fsfeu-fsf-eu-4082-36
Organization:nameWonbang Trading Co.engeu_fsfeu-fsf-eu-4082-36
Organization:namePan Systems Pyongyangengeu_fsfeu-fsf-eu-4082-36
Organization:nameInternational Global Systemengeu_fsfeu-fsf-eu-4082-36
Organization:notesPan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0064
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u4i6cfougbf456ldnryhsgpu6ve
Organization:notesPan Systems is controlled by and works on behalf of the Reconnaissance General Bureaube_fod_sanctionseu-fsf-eu-4082-36
Organization:notesPan Systems is controlled by and works on behalf of the Reconnaissance General Bureaueu_fsfeu-fsf-eu-4082-36
Organization:notesPan 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.engeu_fsfeu-fsf-eu-4082-36
LegalEntity:notesPan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.enggb_hmt_sanctionsgb-hmt-13553
Organization: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. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée 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 télécommunication 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-2426
Company:notesAccording to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". 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.kp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Company:permId5096757338permidpermid-5096757338
Company:phone+850-218-111 (ext. 8636)kp_rusi_reportskprusi-d34a6b248122bde65f048b256557d199405a0046
Organization:programIdEU-PRKeu_fsfeu-fsf-eu-4082-36
Organization:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4082-36
Organization:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2426
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0064
LegalEntity:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13553
Organization:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2426
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426frafr_tresor_gels_avoirfr-ga-2426
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VEenggb_coh_disqualifiedgb-coh-u4i6cfougbf456ldnryhsgpu6ve
Company:sourceUrl https://permid.org/1-5096757338permidpermid-5096757338
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