Su Nyo Ryang - Sanctions record
18.217.210.224
02.05.2025 13:16:08
Su Nyo Ryang - Sanctions record

Su Nyo Ryang

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 22.01.2018
Remark Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

Names (1)

Last name/Name Ryang
First name/Name Su
Second name/Name Nyo
Full name/Name Su Nyo Ryang
Type Primary name
Description Director of Pan Systems Pyongyang

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (3)

Country Malaysia
Country Singapore
Country Korea, Democratic People's Rep

Birth data (1)

Birthdate
Country Japan

Identification documents (2)

Type Individual Passport Details: (1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.
Type Individual Passport Number: (1) 654310149. (2) 199421158.

Notes (2)

Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National 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.
Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United National 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.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ryang
First name/Name Su
Second name/Name Nyo
Full name/Name Ryang Su Nyo
Type Prime alias
Description Director of Pan Systems Pyongyang

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 Malaysia
Full address Malaysia
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 Singapore
Full address Singapore

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Japan

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Details: (1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.
Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Number: (1) 654310149. (2) 199421158.
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.