Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Pan Systems Sdn Bhd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Description | Affiliated with Pan Systems Pte. Ltd. and Kim Chang Hyok. | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Chang Hyok Kim Sanctioned entity | Staff | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Pan Systems (S) Pte. Ltd. | Affiliated | - | - |