Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RYANG Su Nyo · Ryang Su Nyo · Su Nyo RYANG · 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 · 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-oj-96f433d498bf5ef3a43afafb1d2c17174375d5fd
· kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
· gb-hmt-13595
· eu-fsf-eu-4289-90
· mc-freezes-0372c51b6f4061a9bfbf99dc079874009146531b
· gb-fcdo-dpr0032
· eu-tb-logical-115164
· fr-ga-2564
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
International Global Systems Sdn Bhd | Employee/Shareholer | - | - | |
Pan Systems Pyongyang Sanctioned entity | Director | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
654310149 | North Korea | - | |||
199421158 | 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 Sanctioned entity | Agent | - | - |