Canonical ID: kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person: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. | kp_rusi_reports | kprusi-acd39b304ecb8d952f09f2242345eb4c776bc8ea |