Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | International Global Systems Sdn Bhd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Description | Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019. | [sources] | |||
Phone | +60322721335 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Dissolved | [sources] | |||
Address | No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470 | [sources] | |||
Source link | www.nknews.org | [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
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Won Gun Pyon Sanctioned entity | Shareholder | - | - | |
Ryang Su Nyo | Employee/Shareholer | - | - | |
Won Chol Pae Sanctioned entity | Employee | - | - | |
Chang Hyok Kim Sanctioned entity | Representative | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pan Systems Pyongyang Sanctioned entity | International Global Systems is a front company of Pan Systems Pyongyang | - | - | |
Daedong Credit Bank Sanctioned entity · Counter-sanctioned entity | Client of Daedong Credit Bank | - | - | |
Global Communications Co. | International Global Systems Sdn Bhd is a front company of Global Communications Co. | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
International Golden Services Sdn Bhd | International Global System and International Golden Services are affiliated and share the same address | - | - |