Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | International Global Systems Sdn Bhd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Description | Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019. | [sources] | |||
Phone | +60322721335 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Dissolved | [sources] | |||
Address | No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470 | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in July 2011 and was dissolved in January 2019. According to Figure 18-2 (p.125) of the UN Panel of Experts March 2022 report, the address entered is the business address, a different registered address is also listed but is not clearly legible and therefore subject to revision. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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Employees | ||||
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Employee | Role | Start date | End date | |
Won Chol Pae Sanctioned entity | Employee | - | - | |
Won Gun Pyon Sanctioned entity | Shareholder | - | - | |
Chang Hyok Kim Sanctioned entity | Representative | - | - | |
Su Nyo Ryang Sanctioned entity | Employee/Shareholer | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pan Systems Pyongyang Sanctioned entity | International Global Systems is a front company of Pan Systems Pyongyang | - | - | |
Global Communications Co. | International Global Systems Sdn Bhd is a front company of Global Communications Co. | - | ||
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Global Communications Company Sanctioned entity | International Global System and International Golden Services are affiliated and share the same address | - | - |