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Canonical ID: NK-kgSH4qvFRqcRFEyVuyqTuD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | Wonbang Trading Co. | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | International Golden Services, International Global System | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | Glocom | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:alias | Pan Systems Pyongyang | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:country | kp | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:description | Key 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_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:id | 8a4ef496b5e7da82fc59ae0b4a2a5969e257b1dd | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:name | Pan Systems Pte. Ltd. (Pyongyang branch) | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:notes | According 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_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:phone | +850-218-111 (ext. 8636) | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||
Company:website | http://Glocom-corp.com/ | kp_rusi_reports | kprusi-d34a6b248122bde65f048b256557d199405a0046 | ||||