Statements: Pan Systems Pyongyang

Canonical ID: NK-kgSH4qvFRqcRFEyVuyqTuD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PAN SYSTEMS PYONGYANG	fra	mc_fund_freezes	`mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2`	2024-08-14
`Organization:name`	PAN SYSTEMS PYONGYANG	fra	fr_tresor_gels_avoir	`fr-ga-2426`	2023-04-20
`Organization:name`	International Golden Services	eng	eu_fsf	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	International Global System	eng	eu_fsf	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	Glocom	eng	eu_fsf	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	Wonbang Trading Co.	eng	eu_fsf	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	Pan Systems Pyongyang	eng	eu_fsf	`eu-fsf-eu-4082-36`	2023-04-20
`LegalEntity:name`	Pan Systems Pyongyang	eng	gb_hmt_sanctions	`gb-hmt-13553`	2023-04-20
`Company:name`	Pan Systems Pte. Ltd. (Pyongyang branch)		kp_rusi_reports	`kprusi-d34a6b248122bde65f048b256557d199405a0046`	2023-08-08
`Organization:name`	Pan Systems Pyongyang	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0064`	2024-05-09
`Organization:name`	International Global System	eng	be_fod_sanctions	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	Wonbang Trading Co.	eng	be_fod_sanctions	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	Pan Systems Pyongyang	eng	be_fod_sanctions	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	International Golden Services	eng	be_fod_sanctions	`eu-fsf-eu-4082-36`	2023-04-20
`Organization:name`	Glocom	eng	be_fod_sanctions	`eu-fsf-eu-4082-36`	2023-04-20