Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Won Gun PYON

Date of Birth: 1968-03-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/115167
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115167
Entity_EU_ReferenceNumber: EU.4290.68
Entity_DesignationDate: 2018-01-22
Entity_Remark: (Date of UN designation: 2018-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
NameAlias_LastName: PYON
NameAlias_FirstName: Won Gun
NameAlias_WholeName: Won Gun PYON
NameAlias_WholeName: 변원군
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KO
NameAlias_Gender: M
NameAlias_Function: Director of Glocom, a front company of Pan Systems Pyongyang.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.  Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
NameAlias_LogicalId: 115171
NameAlias_LogicalId: 142100
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
BirthDate_BirthDate: 1968-03-13
BirthDate_Day: 13
BirthDate_Month: 3
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: S. Phyongan
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 115168
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3152 (OJ L16122024)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
Identification_Number: 290220142 (passport-National passport) 
Identification_Number: 836220035 (other-Other identification number) (Service passport number: 836220035)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 115169
Identification_LogicalId: 115170
Identification_RegulationLanguage: EN
Identification_Remark: Service passport number: 836220035
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-01-22
Identification_Regulation_EntryIntoForceDate: 2018-01-22
Identification_Regulation_NumberTitle: 2018/87 (OJ L16 I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&from=EN

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

Won Gun PYON

Date of Birth: 1968-03-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/DPR0030
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DPR0030
OFSI Group ID: 13596
Name 6: Pyon
Name 1: Won
Name 2: Gun
Name type: Primary name
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Director of Glocom, a front company of Pan Systems Pyongyang. Pan System 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 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. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. 
Address Country: Malaysia
Address Country: North Korea
Address Country: Singapore
Date Designated: 31/12/2020
D.O.B: 13/03/1968
Nationality(/ies): North Korea
Passport number: 290220142
Passport number: 745230692
Passport number: 836220035
Passport additional information: expiry 3 April 2021
Passport additional information: expiry 8 April 2020
Position: Director of Glocom
Gender: Male
Town of birth: South Phyongan
Country of birth: North Korea

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

PYON Won Gun

Date of Birth: 1968-03-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/115167
fileGenerationDate: 23/10/2026
Entity_LogicalId: 115167
Entity_EU_ReferenceNumber: EU.4290.68
Entity_DesignationDate: 2018-01-22
Entity_Remark: (Date of UN designation: 2018-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
NameAlias_LastName: PYON
NameAlias_FirstName: Won Gun
NameAlias_WholeName: Won Gun PYON
NameAlias_WholeName: 변원군
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KO
NameAlias_Gender: M
NameAlias_Function: Director of Glocom, a front company of Pan Systems Pyongyang.  Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.  Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
NameAlias_LogicalId: 115171
NameAlias_LogicalId: 142100
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
BirthDate_BirthDate: 1968-03-13
BirthDate_Day: 13
BirthDate_Month: 3
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: S. Phyongan
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 115168
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3152 (OJ L16122024)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152
Identification_Number: 290220142 (passport-National passport) 
Identification_Number: 836220035 (other-Other identification number) (Service passport number: 836220035)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 115169
Identification_LogicalId: 115170
Identification_RegulationLanguage: EN
Identification_Remark: Service passport number: 836220035
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-01-22
Identification_Regulation_EntryIntoForceDate: 2018-01-22
Identification_Regulation_NumberTitle: 2018/87 (OJ L16 I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&from=EN

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