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Pan Systems (S) Pte. Ltd.

Sanction-linked entity

Pan Systems (S) Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pan Systems (S) Pte. Ltd.				[sources]
Other name	Pan Systems Singapore				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
Description	Intermediary company in the company network associated with Global Communications (Glocom) and Pan Systems Pyongyang.				[sources]
Registration number	not available				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked from
Subject	Role	Start date	End date
Malaysia IGS Company	Linked (unconfirmed)	-	-
Ryang Su Nyo	Linked	-	-
Daedong Credit Bank	Client of Daedong Credit Bank	-	-
Pan Systems Sdn Bhd	Affiliated	-	-
Pan Systems Pyongyang	Linked	-	-

Linked to
Object	Role	Start date	End date
T Specialist International (Singapore) Pte. Ltd.	Pan Systems transfered large sum of money to T Specialist in july 2011	-	-