Nex Systems
Company

Pan Ocean Investments Ltd.

Hong Kong.

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Summary

Front company established by Kim Chol Sam, which is associated with transferring payments to OCN Pte. Ltd.

According to Para. 55 (p. 24) of the UN Panel of Experts September 2017 report, this company was formally closed in February 2017.

Connections2

Other links2

  • PersonChol Sam KimCounter-sanctioned entitySanctionedDebarredExport controlled
    Linked from
    "Kim Chol Sam set up the company"Born 11 Mar 1971North Korea
  • OrganizationOCN (Singapore) Pte. Ltd.
    Linked to
    "Transferred payments into OCN Singapore’s account in Singapore"Singapore

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