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Public-source dossierkprusi-d34a6b248122bde65f048b256557d199405a0046
Public source recordcompanyPublic record

Pan Systems Pte. Ltd. (Pyongyang Branch)

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 7
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 intelligence53 sourced links · 53 discovery candidates

Relationship signals

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

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Loaded entities
46
18 visible
Sourced links
53
17 direct
Source datasets
1
in this network
Discovery candidates
53
kept separate from verified
Kim Pyong CholPERSONDaedong Credit BankORGReconnaissance General…ORGHan Hun IlPERSONOCN (Singapore) Pte. L…ORGZagre Computer Compone…ORGKorea Mining Developme…ORGJong Kuk CholPERSONAdvanced Technology Fa…ORGKorea Kwangson Banking…ORGHong Yong SuPERSONY'on Cho'ng NamPERSONYu Kyong JinPERSONKim Sung SuPERSONRi Chang HoPERSONDCB Finance LimitedORGKim Yong CholPERSONKim Sok CholPERSON
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: Pan Systems Pte. Ltd. (Pyongyang Branch) 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 NamePan Systems Pte. Ltd. (Pyongyang Branch)
Known aliasesInternational Golden Services, International Global System / Glocom / Wonbang Trading Co. / Pan Systems Pyongyang
Countries / jurisdictionskp
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

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