Search OpenSanctions

Advanced

Malaysia IGS Company

TypeCompany[sources]
NameMalaysia IGS Company[sources]
Other name말레이시아IGS 회사[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
DescriptionThis company is under investigation by the UN Panel of Experts for being potentially related to Pan Systems Pte. Ltd. and a suspected employee exchange with Kim Chaek University of Technology (KCUT).[sources]
Registration numbernot available[sources]
AddressKuala Lumpur[sources]
Source linkwww.nknews.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


For experts: raw data explorer