Person: address
Angola eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: birthDate
1970-06-09 fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: birthDate
1970-06-09 kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2023-08-08 Person: birthDate
1970 eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: birthDate
1970-06-09 be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: birthDate
1970-06-09 eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: birthDate
1970-06-09 eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: birthDate
1970-06-09 eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: birthDate
1970-06-09 eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: birthDate
1970-06-09 fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: birthDate
1970 eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: birthDate
1970 be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: birthDate
1970-06-09 eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: country
ao eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: country
ao eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: country
ao kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2023-08-08 Person: country
ao eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: createdAt
2017-10-16 eng gb_hmt_sanctions gb-hmt-13549
2024-10-14 Person: description
Former Angola-based diplomat named as a Representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Jon Chol Young, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Expelled from Angola in November 2017. kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2023-08-08 Person: firstName
Hyok Chan fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: firstName
Hyok eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: firstName
Hyok eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: firstName
Hyok eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: firstName
Hyok Chan fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: gender
male kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2023-08-08 Person: gender
male eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: id
046f61b1f0b55d83eb705a7a5cce7cdef1aacc1d eng gb_hmt_sanctions gb-hmt-13549
2025-07-28 Person: id
22790869fa601c7747ff562374b5db761e796084 fra fr_tresor_gels_avoir fr-ga-2491
2025-05-30 Person: id
4c38ee12bf386128f90508af0ce38de0ec5f5fa0 eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-06-12 Person: id
68ee1c2e09907f430b6d33e41a7e37a033071468 fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: id
1a039954e98cccfe2fcf539a44ff17287fbca890 eu_fsf eu-fsf-eu-4095-29
2025-05-16 Person: id
0cf250a7d6137a41956aada1c42fdb92d1661528 kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2024-03-25 Person: id
48e00abcd3a78eae2330a40ceb105d5fc98d8c40 eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: id
5d034ac81d4f1f605548a5558ee5eeb4873c352f be_fod_sanctions eu-fsf-eu-4095-29
2025-05-16 Person: id
67bd41e87827aba6ade6b7b82c2153061cfed4a9 eng gb_fcdo_sanctions gb-fcdo-dpr0040
2025-05-21 Person: idNumber
563410191 eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: idNumber
563410191 be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: lastName
Kim eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: lastName
Kim eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: lastName
KIM fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: lastName
KIM fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: lastName
KIM eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-05-06 Person: modifiedAt
2020-12-31 eng gb_hmt_sanctions gb-hmt-13549
2024-10-14 Person: modifiedAt
2022-08-02 eu_fsf eu-fsf-eu-4095-29
2025-05-13 Person: modifiedAt
2022-08-02 be_fod_sanctions eu-fsf-eu-4095-29
2025-05-13 Person: name
Hyok Chan KIM fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: name
Hyok KIM eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-12 Person: name
김혁찬 eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: name
KIM Hyok Chan eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: name
KIM Hyok Chan eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: name
김혁찬 eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: name
Hyok Chan Kim eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: name
김혁찬 be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: name
KIM Hyok Chan be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: name
Hyok Chan KIM fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: name
Kim Hyok Chan kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2023-08-08 Person: name
Hyok Chan Kim eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: nationality
kp eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: nationality
kp eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: nationality
kp kp_rusi_reports kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
2023-08-08 Person: nationality
kp eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: notes
Associations with Green Pine. eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: notes
Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU. fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: notes
N° Passeport : 563410191 fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: notes
Disqualified eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-06-12 Person: notes
Associations with Green Pine. The Director Disqualification Sanction was imposed on 09/04/2025. eng gb_fcdo_sanctions gb-fcdo-dpr0040
2025-04-09 Person: passportNumber
563410191 eng gb_hmt_sanctions gb-hmt-13549
2025-01-15 Person: passportNumber
563410191 fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: position
Secretary DPRK Embassy Luanda eng gb_hmt_sanctions gb-hmt-13549
2025-01-15 Person: position
Secrétaire de l'ambassade de la RPDC à Luanda fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: position
Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: position
Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: position
Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: position
Secretary DPRK Embassy Luanda eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: programId
GB-DPRK eng gb_hmt_sanctions gb-hmt-13549
2025-07-28 Person: programId
GB-SAMLA eng gb_fcdo_sanctions gb-fcdo-dpr0040
2025-05-21 Person: programId
UN-SC1718 fra fr_tresor_gels_avoir fr-ga-2491
2025-05-30 Person: programId
EU-PRK eu_fsf eu-fsf-eu-4095-29
2025-05-16 Person: programId
EU-PRK fra fr_tresor_gels_avoir fr-ga-2491
2025-05-30 Person: programId
EU-PRK be_fod_sanctions eu-fsf-eu-4095-29
2025-05-16 Person: secondName
Chan eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09 Person: secondName
Chan eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2491fra fr_tresor_gels_avoir fr-ga-2491
2024-03-19 Person: sourceUrl
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RAhTmFb6P7ElH5Kxna0aj_0nG1keng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: title
Diplomat eng gb_hmt_sanctions gb-hmt-13549
2025-01-15 Person: topics
sanction fra mc_fund_freezes mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
2024-08-14 Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2491
2023-04-20 Person: topics
sanction eng gb_hmt_sanctions gb-hmt-13549
2023-04-20 Person: topics
sanction eu_travel_bans eu-tb-logical-114587
2023-04-20 Person: topics
corp.disqual eng gb_coh_disqualified gb-coh-rahtmfb6p7elh5kxna0aj-0ng1k
2025-04-11 Person: topics
sanction be_fod_sanctions eu-fsf-eu-4095-29
2023-04-20 Person: topics
sanction eu_fsf eu-fsf-eu-4095-29
2023-04-20 Person: topics
sanction eng gb_fcdo_sanctions gb-fcdo-dpr0040
2024-05-09