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Public-source dossierkprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96
Public source recordcompanyPublic record

International Golden Services Sdn Bhd

Authority: Maritime RiskCoverage: myRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
my
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence43 sourced links · 43 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
26
18 visible
Sourced links
43
7 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
Kim Pyong CholPERSONEritech Computer Assem…ORGDaedong Credit BankORGReconnaissance General…ORGSama Industrial Corpor…ORGZagre Computer Compone…ORGKorea Mining Developme…ORGAdvanced Technology Fa…ORGPan Systems Sdn BhdORGKim Sung SuPERSONPan Systems (S) Pte. L…ORGKorea Hyoksin Trading …ORGCIMB Bank BerhadORGGlobal Communications …ORGPrivacy Protect Busine…ORGAdnet InternationalORGKim Chang HyokPERSONKim Un SimPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: International Golden Services Sdn Bhd appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameInternational Golden Services Sdn Bhd
Countries / jurisdictionsmy
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

Compliance Context Review

Independent assessment

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