Removed: Wonbang Trading Co.Historical record: last active at 02.08.2022 14:15
List
Historical record: last active at 02.08.2022 14:15
Type
Entity
List name
European Union
Programs (1)
PRK
Listed (2)
01.08.2020 16.10.2017
Decision links (2)
31.07.2020, European Union's sanctions document (EN) Download
3.06 € 16.10.2017, European Union's sanctions document (EN) Download
1.02 €
Remark
Date of designation: 16.10.2017
Names (5)
Full name/Name
Wonbang Trading Co.
Full name/Name
Pan Systems Pyongyang
Description
Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.
Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Full name/Name
Glocom
Full name/Name
International Golden Services
Full name/Name
International Global System
Addresses (1)
Street
Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
