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Canonical ID: NK-kgSH4qvFRqcRFEyVuyqTuD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:notes | Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. | eng | gb_hmt_sanctions | gb-hmt-13553 | |||
Organization:notes | Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau | be_fod_sanctions | eu-fsf-eu-4082-36 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-u4i6cfougbf456ldnryhsgpu6ve | |||
Organization:notes | Pan 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0064 | |||
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. | eng | eu_fsf | eu-fsf-eu-4082-36 | |||
Organization:notes | Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau | eu_fsf | eu-fsf-eu-4082-36 | ||||
Organization:notes | Pan 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. | fra | fr_tresor_gels_avoir | fr-ga-2426 | |||