Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RYANG Su Nyo · Ryang Su Nyo · Su Nyo RYANG · Su Nyo Ryang · 량수니오 | [sources] | |||
Other name | 량수녀 · 량수니오 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | JAPON · Japan | [sources] | |||
Gender | female · male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Japan · North Korea · Malaysia · Singapore | [sources] | |||
Country of birth | Japan | [sources] | |||
Description | Member of the Reconnaissance General Bureau (RGB. KPe.031). Director of Pan Systems Pte. Ltd. (Pyongyang branch). Engaged in joint projects to procure information technology items for shipment to the DPRK. Frequently traveled to Singapore (2010-2016) to meet with the director of Pan Systems (Singapore) Pte. Ltd.. Established accounts at Daedong Credit Bank (KPe.023) in the names of both Pan Systems and its front company, International Global Systems, both of which she used to move money in and out of the country. Malaysian authorities confirmed that Ryang Su Nyo worked for International Global Systems in Malaysia, a front company of Pan Systems Pte. Ltd. | [sources] | |||
iris.lhr2015@yandex.com | [sources] | ||||
First name | Su · Su Nyo | [sources] | |||
Last name | RYANG · Ryang | [sources] | |||
Passport number | 199421158. · 654310149. | [sources] | |||
Second name | Nyo | [sources] | |||
Position | Director of Pan Systems Pyongyang · Director of Pan Systems Pyongyang. · Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. · Directrice de Pan Systems Pyongyang | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which 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.
Directeur de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir 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, qui a été désigné 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 télécommunications 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.
Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-4289-90
· eu-tb-logical-115164
· kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
· gb-fcdo-dpr0032
· fr-ga-2564
· mc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
· eu-oj-96f433d498bf5ef3a43afafb1d2c17174375d5fd
· gb-hmt-13595
For experts: raw data explorer
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Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Pan Systems Pyongyang Sanctioned entity | Director | - | - | |
International Global Systems Sdn Bhd | Employee/Shareholer | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
654310149 | North Korea | - | |||
199421158 | North Korea | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pan Systems (S) Pte. Ltd. | Linked | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Reconnaissance General Bureau Sanctioned entity | Agent | - | - |