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KS Information Technology Corp. (Malaysia Branch)

Sanction-linked entity

KS Information Technology Corp. (Malaysia Branch) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KS Information Technology Corp. (Malaysia Branch)				[sources]
Other name	KSITC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Description	Controlled by Pak In Su (Daniel Pak).				[sources]
E-Mail	ksitcdb@hotmail.com				[sources]
Phone	+60 172928136				[sources]
Registration number	not available				[sources]
Website	www.ksitc.netne.net				[sources]
Address	Seri Kembangan, Selangor, 43300, Malaysia				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-08-08

Descriptions

Annex 33 (p. 106) of the UN Panel of Experts September 2017 report lists a Skype ID: zaozao333.

— DPRK Reports non-official source, 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 tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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