Sin Song Ri
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| Listed (1) | 22.01.2018 |
| Remark | 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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.