Pan Systems Pyongyang
Pan Systems Pyongyang 概述
ID | DPR0064 |
---|---|
制裁制度 | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结 |
上次更新 | 2025年4月09日 |
英国理由声明 | Pan Systems has assisted 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. |
OFSI 组 ID | 13553 |
Pan Systems Pyongyang 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
Pan Systems Pyongyang | Primary name | |||
Glocom | Alias | |||
Glocom International Golden Services | Alias | |||
International Global System | Alias | |||
International Golden Services | Alias | |||
Wonbang Trading Company | Alias |
Pan Systems Pyongyang 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
---|---|---|---|---|---|
Room 818 Pothonggang Hotel Ansan-Dong Pyongchon district Pyongyang | North Korea |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0