Chang Hyok KIM JSON

Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme le représentant de Pan Systems Pyongyang en Malaisie. Pan Systems Pyongyang a été désignée par l’Union européenne pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Création de plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l’entité désignée Pan Systems Pyongyang.

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd

Identifications
Passport numberCountryTypeStart dateEnd date
472130058-National passport--
Passport number472130058[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
472130058-National passport--
Passport number472130058[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4287.92[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4287.92[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0018[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonKim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,561

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 Financial Sanctions Files (FSF)3,469

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 OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-4287-92 · fr-ga-2487 · gb-hmt-13593 · eu-tb-logical-115154

[raw]Type
Person

[raw]Name
Chang Hyok KIM · Chang Hyok Kim · James Kim · KIM Chang Hyok · 김창혁

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea

[raw]Created at

[raw]First name
Chang · Chang Hyok · James

[raw]Gender
male

[raw]ID Number
472130058

[raw]Last name
Jin · KIM · Kim

[raw]Modified on

[raw]Other name
Chang Hyok Jin · James Jin · James Kim

[raw]Passport number
472130058

[raw]Place of birth
N. Hamgyong · N. Hamgyong, RPDC

[raw]Position
identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia

[raw]Second name
Hyok

[raw]Topics
Sanctioned entity