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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

RYANG Su Nyo

Date of Birth: 1959-08-11

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

Function: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations 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.
Alias: RYANG Su Nyo
Birth: 1959-08-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Su Nyo RYANG

Date of Birth: 1959-08-11

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 75

Information:

Position: Director of Pan Systems Pyongyang
Nationality: North Korea
Passport: (1) 654310149. (2) 199421158. ((1) Expiry 4 Sept 2019 (2) Expiry 30 Dec 2014.)
Address: Malaysia
Address: North Korea
Address: Singapore
Birthplace: Japan
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0032. Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Su Nyo RYANG

Date of Birth: 1959-08-11

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 75

Information:

Function: Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations 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.
Alias: RYANG Su Nyo
Birth: 1959-08-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions