Won Gun Pyon

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Won Gun Pyon
Gender: label.gender.m
Birth: 1968-03-13 PRK
Person type: label.person_type.P
Name partial: 변원군
Aliases: 변원군
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nat
- Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nat
- Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nat
- 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
- Annex XVI EU Listing not UN.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.
- (UK Sanctions List Ref):DPR0030 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Glocom, International Services Sdn Bhd, and International Global S
- (UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan
- (UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan
- (UK Sanctions List Ref):DPR0030. Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan
- 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
-
-
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Won Gun Pyon have any sanctions?

Yes, Won Gun Pyon is sanctioned by:

2. Can I receive AML sanctions alerts on Won Gun Pyon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Won Gun Pyon:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case