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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ryang Su Nyo | [sources] | |||
| Other name | 량수녀 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | North Korea | [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] | ||||
| 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
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| 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 | |
199421158 | North Korea | - | |||
654310149 | 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 | - | - | |