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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ryang Su Nyo · 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 | [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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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 The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
gb-hmt-13595 · eu-oj-96f433d498bf5ef3a43afafb1d2c17174375d5fd · eu-fsf-eu-4289-90 · fr-ga-2564 · gb-fcdo-dpr0032 · kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea · mc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b · eu-tb-logical-115164For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| International Global System Disqualified · Sanctioned entity | Director | - | - | |
| International Global Systems Sdn Bhd | ||||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654310149 | 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 Export controlled · Sanctioned entity | Agent | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| France | Direction Générale du Trésor | (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Employee/Shareholer |
| - |
| - |
199421158 | North Korea | - |