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Pan Ocean Investments Ltd.

Sanction-linked entity

Pan Ocean Investments Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pan Ocean Investments Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Front company established by Kim Chol Sam, which is associated with transferring payments to OCN Pte. Ltd.				[sources]
Registration number	not available				[sources]
Status	Inactive				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

According to Para. 55 (p. 24) of the UN Panel of Experts September 2017 report, this company was formally closed in February 2017.

— DPRK Reports non-official source, 2023-08-08

Linked from
Subject	Role	Start date	End date
KIM CHOL SAM	Kim Chol Sam set up the company	-	-

Linked to
Object	Role	Start date	End date
OCN (Singapore) Pte. Ltd.	Transferred payments into OCN Singapore’s account in Singapore	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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