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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Song Sam KANG · Song-Sam Kang | [sources] | |||
| Alias | KANG Song Sam · Song Sam Kang | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pyongyan : COREE DU NORD · Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| First name | Song · Song Sam · Song-Sam | [sources] | |||
| Last name | Kang | [sources] | |||
| Position | Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg · Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. · Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. | [sources] | |||
| Address | North Korea | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2015-07-03)
Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.
Disqualified
Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Korea National Insurance Corporation (KNIC)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-fcdo-dpr0017 · eu-fsf-eu-4226-14 · gb-hmt-13256 · gb-coh-qvvrz7-cgnmw-utpedkkw-7igl8 · mc-freezes-2494148989a0dd61ce65d5177b3369ebbc28f077 · eu-oj-34e5b759229134a36b4695179fdf5cf82e072a2a · be-fod-923f2b566c4cd0416ba8754289a6fcd7279717fa · fr-ga-2483 · eu-tb-logical-105407For experts: raw data explorer
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| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |