ListsEU Consolidated › eu_fsf-EU.4082.36

Wonbang Trading Co.

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.4082.36.

Programs

PRK

Names and aliases

Wonbang Trading Co.primary
Glocomalias (strong)
International Golden Servicesalias (strong)
International Global Systemalias (strong)
Pan Systems Pyongyangalias (strong)

Details

CountriesNorth Korea North Korea
AddressesRoom 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district Pyongyang KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Same name on other lists

Pan Systems Pyongyang (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.