amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom

Wonbang Trading Co. Pan Systems Pyongyang International Global System International Golden Services Glocom

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. · Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.