Pan Systems Pyongyang
Compliance Profile
"Risk Warning: Confirming the inclusion of Pan Systems Pyongyang (Entity) in global watchlists, including EU FSF, GB FCDO SANCTIONS, JP METI EUL, MC FUND FREEZES, FR TRESOR GELS AVOIR, KP RUSI REPORTS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Pan Systems Pyongyang |
| Source Records | EU FSFGB FCDO SANCTIONSJP METI EULMC FUND FREEZESFR TRESOR GELS AVOIRKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.