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Song-Sam KANG

Sanctioned entity

Song-Sam KANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Song Sam KANG · Song-Sam KANG · Song-Sam Kang				[sources]
Other name	KANG Song Sam · Song Sam Kang				[sources]
Birth date	1972-07-05				[sources]
Place of birth	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Song · Song Sam · Song-Sam				[sources]
Last name	KANG · Kang				[sources]
Second name	Sam				[sources]
Position	Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. · ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2015				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-05-05	First seen	2023-04-20

Descriptions

il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions

— French Freezing of Assets, 2023-04-20

Associations with Korea National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Federal Public Service Finance	PRK	2018-05-16	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2018-05-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: gb-hmt-13256 · eu-tb-logical-105407 · fr-ga-2483 · eu-fsf-eu-4226-14

For experts: raw data explorer

Factsheet Descriptions Data sources

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