Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Malaysia IGS Company | [sources] | |||
Other name | 말레이시아IGS 회사 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Description | This 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 number | not available | [sources] | |||
Address | Kuala Lumpur | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pan Systems (S) Pte. Ltd. | Linked (unconfirmed) | - | - |