gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: authorityUK gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: authorityOffice of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: authorityIdDPR0018 gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: countrygb gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: entitygb-hmt-13593 gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: id0ca3798817f2dd22727be71dd77a19dde05a0625 gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-10-17 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: listingDate2018 gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-07-26 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: modifiedAt2020 gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-07-26 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: programDemocratic People's Republic of Korea gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: provisionsAsset freeze gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-10-17 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: 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. gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: sourceUrlgb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: startDate2020 gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-07-26 gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d Sanction: statusAsset Freeze Targets gb_hmt_sanctions gb-hmt-ddd01c1a0ad794618f0a066b6821f377309df90d 2023-04-20 