Statements: Pan Systems Pyongyang

Canonical ID: NK-kgSH4qvFRqcRFEyVuyqTuD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Wonbang Trading Co.		kp_rusi_reports	`kprusi-d34a6b248122bde65f048b256557d199405a0046`	2023-08-08
`Company:alias`	Glocom		kp_rusi_reports	`kprusi-d34a6b248122bde65f048b256557d199405a0046`	2023-08-08
`Company:alias`	Pan Systems Pyongyang		kp_rusi_reports	`kprusi-d34a6b248122bde65f048b256557d199405a0046`	2023-08-08
`Company:alias`	International Golden Services, International Global System		kp_rusi_reports	`kprusi-d34a6b248122bde65f048b256557d199405a0046`	2023-08-08
`Organization:alias`	International Golden Services	fra	fr_tresor_gels_avoir	`fr-ga-2426`	2023-11-15
`Organization:alias`	Wonbang Trading Co	fra	fr_tresor_gels_avoir	`fr-ga-2426`	2023-04-20
`Organization:alias`	International Global System	fra	fr_tresor_gels_avoir	`fr-ga-2426`	2023-04-20
`Organization:alias`	Glocom	fra	fr_tresor_gels_avoir	`fr-ga-2426`	2023-11-15
`LegalEntity:alias`	Glocom		gb_hmt_sanctions	`gb-hmt-13553`	2023-04-20
`LegalEntity:alias`	Glocom International Golden Services		gb_hmt_sanctions	`gb-hmt-13553`	2023-04-20
`LegalEntity:alias`	International Global System		gb_hmt_sanctions	`gb-hmt-13553`	2023-04-20
`LegalEntity:alias`	International Golden Services		gb_hmt_sanctions	`gb-hmt-13553`	2023-04-20
`LegalEntity:alias`	Wonbang Trading Company		gb_hmt_sanctions	`gb-hmt-13553`	2023-04-20
`Organization:alias`	International Global System	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0064`	2024-05-09
`Organization:alias`	Glocom	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0064`	2024-05-09
`Organization:alias`	Glocom International Golden Services	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0064`	2024-05-09
`Organization:alias`	Wonbang Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0064`	2024-05-09
`Organization:alias`	International Golden Services	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0064`	2024-05-09
`Organization:alias`	International Golden Services	fra	mc_fund_freezes	`mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2`	2024-08-14
`Organization:alias`	International Global System	fra	mc_fund_freezes	`mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2`	2024-08-14
`Organization:alias`	Glocom	fra	mc_fund_freezes	`mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2`	2024-08-14
`Organization:alias`	Wonbang Trading Co.	fra	mc_fund_freezes	`mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2`	2024-08-14

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