Su Nyo Ryang
List
Type | Individual |
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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 |
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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 |
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Addresses (3)
Country | Malaysia |
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Country | Singapore |
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Country | Korea, Democratic People's Rep |
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Birth data (1)
Birthdate | |
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Country | Japan |
Identification documents (2)
Type | Individual Passport Details: (1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014. |
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Type | Individual Passport Number: (1) 654310149. (2) 199421158. |
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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) |
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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) |
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Country | Malaysia |
Full address | Malaysia |
Status | Historical (last time active at 28.02.2022 05:16) |
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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) |
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Country | Singapore |
Full address | Singapore |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
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Birthdate | |
Country | Japan |
Identification documents (4)
Status | Historical (last time active at 28.02.2022 05:16) |
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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) |
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Type | Passport Details: ***** |
Status | Historical (last time active at 30.03.2022 20:15) |
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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) |
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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.