Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
Names (1)
Last name/Name
Ri
First name/Name
Sin
Second name/Name
Song
Full name/Name
Sin Song Ri
Type
Primary name
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (3)
Country
Singapore
Country
Korea, Democratic People's Rep
Country
Malaysia
Notes (2)
Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material 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.
Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material 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.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ri
First name/Name
Sin
Second name/Name
Song
Full name/Name
Ri Sin Song
Type
Prime alias
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Addresses (3)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Democratic People's Republic of Korea (DPRK)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Malaysia
Full address
Malaysia
Status
Historical (last time active at 28.02.2022 05:16)
Country
Singapore
Full address
Singapore
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
