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Chang Hyok Kim

Sanctioned entity

Chang Hyok Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chang Hyok Jin · Chang Hyok KIM · Chang Hyok Kim · James Kim · 김창혁				[sources]
Other name	Chang Hyok Jin · James Jin · James Kim · 김창혁				[sources]
Birth date	1963-04-29				[sources]
Place of birth	N. Hamgyong · N. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · North Hamgyong · North Hamgyong North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Chang · Chang Hyok · James				[sources]
ID Number	`472130058`				[sources]
Last name	Jin · KIM · Kim				[sources]
Passport number	`472130058`				[sources]
Second name	Hyok				[sources]
Position	identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

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 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. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l'entité désignée Pan Systems Pyongyang. Dans son rapport final de mars 2023, le groupe d'experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d'exportation d'armes.

— French Freezing of Assets, 2023-11-15

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

— UK FCDO Sanctions List, 2024-05-09

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

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`472130058`	-	National passport	-	-
`472130058`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	PRK	2023-11-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	PRK	2023-11-15	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-

Data sources

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

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 Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-fcdo-dpr0018 · eu-tb-logical-115154 · eu-fsf-eu-4287-92 · gb-hmt-13593 · fr-ga-2487

For experts: raw data explorer

Factsheet Descriptions Data sources

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