Statements: Chang Hyok Kim

Canonical ID: NK-nU2qgF2pmJozVHwdqs7fU7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNorth Koreaenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:aliasJames Jinenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:aliasJames Kimenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:alias김창혁eu_fsfeu-fsf-eu-4287-92
Person:aliasJames Jinkp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:aliasJames Kimkp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:alias김창혁frafr_tresor_gels_avoirfr-ga-2487
Person:aliasJames Kimfrafr_tresor_gels_avoirfr-ga-2487
Person:alias김장혁kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:aliasJames Kimenggb_hmt_sanctionsgb-hmt-13593
Person:aliasJames Kimframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:aliasJames Jinenggb_hmt_sanctionsgb-hmt-13593
Person:aliasChang Hyok Jinenggb_hmt_sanctionsgb-hmt-13593
Person:birthCountrykpgb_hmt_sanctionsgb-hmt-13593
Person:birthDate1963-04-29kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:birthDate1963-04-29fr_tresor_gels_avoirfr-ga-2487
Person:birthDate1963-04-29eu_fsfeu-fsf-eu-4287-92
Person:birthDate1963-04-29be_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:birthDate1963eu_fsfeu-fsf-eu-4287-92
Person:birthDate1963-04-29eu_travel_banseu-tb-logical-115154
Person:birthDate1963eu_travel_banseu-tb-logical-115154
Person:birthDate1963-04-29mc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:birthDate1963-04-29gb_fcdo_sanctionsgb-fcdo-dpr0018
Person:birthDate1963-04-29gb_hmt_sanctionsgb-hmt-13593
Person:birthDate1963-04-29gb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:birthPlaceN. Hamgyongfrafr_tresor_gels_avoirfr-ga-2487
Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_fsfeu-fsf-eu-4287-92
Person:birthPlaceN. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFeu_travel_banseu-tb-logical-115154
Person:birthPlaceNorth Hamgyongenggb_hmt_sanctionsgb-hmt-13593
Person:birthPlaceN. Hamgyong: COREE DU NORDframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:birthPlaceNorth Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:birthPlaceNorth Hamgyongenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:countrykpeu_fsfeu-fsf-eu-4287-92
Person:countrykpfr_tresor_gels_avoirfr-ga-2487
Person:countrykpgb_fcdo_sanctionsgb-fcdo-dpr0018
Person:countrykpgb_hmt_sanctionsgb-hmt-13593
Person:countrymykp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:countrykpbe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:countrykpeu_travel_banseu-tb-logical-115154
Person:createdAt2018-01-22gb_hmt_sanctionsgb-hmt-13593
Person:descriptionRepresentative Global Communication Co. (Glocom) in Malaysia, who held the sole signing authority for the accounts of the front companies he directed. Director of Adnet International. Representative of International Global System Sdn Bhd. Staff member of Pan Systems Sdn Bhd. Shareholder of International Golden Services Sdn Bhd. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Kim Chang Hyok worked with International Golden Services Sdn Bhd before, one of Glocom's front companies.kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:firstNameChang Hyokeu_travel_banseu-tb-logical-115154
Person:firstNameChang Hyokbe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:firstNameJamesenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:firstNameChangenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:firstNameJameseu_travel_banseu-tb-logical-115154
Person:firstNameJamesenggb_hmt_sanctionsgb-hmt-13593
Person:firstNameChang Hyokfrafr_tresor_gels_avoirfr-ga-2487
Person:firstNameChang Hyokframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:firstNameChangenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:firstNameJamesbe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:firstNameChang Hyokengeu_fsfeu-fsf-eu-4287-92
Person:firstNameJamesengeu_fsfeu-fsf-eu-4287-92
Person:firstNameChangenggb_hmt_sanctionsgb-hmt-13593
Person:gendermalegb_fcdo_sanctionsgb-fcdo-dpr0018
Person:gendermalefr_tresor_gels_avoirfr-ga-2487
Person:gendermalegb_hmt_sanctionsgb-hmt-13593
Person:gendermalemc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:gendermalebe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:gendermalekp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:gendermaleeu_fsfeu-fsf-eu-4287-92
Person:gendermaleeu_travel_banseu-tb-logical-115154
Person:idd1729247915d44a4778777309efc49edb7c3df59mc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:idcc912e96de05e7432251504755b389a4f1602acdbe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:idacdd0b2d2ebd72141a55542711e15a65752748a1eu_travel_banseu-tb-logical-115154
Person:ideb43d083a78d81a2eb0548d7a34b0e3ab01cf839gb_hmt_sanctionsgb-hmt-13593
Person:ide2c3a98c711c5a9c453ca4c32e5138bf672e5582gb_hmt_sanctionsgb-hmt-13593
Person:id5ae17ecf6ea3ab6d52de3122d471c5df6e83e19dgb_hmt_sanctionsgb-hmt-13593
Person:id4003eee6f99311d9691fab797f98050f76688b98gb_hmt_sanctionsgb-hmt-13593
Person:idc518a0dd030c60675e15c60cb3ba53d35d15c34egb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:idf04b03503e34c81f2b29d9a38a2e144d08599786fr_tresor_gels_avoirfr-ga-2487
Person:id31875034c41238e9769415f2056ba81326571716kp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:idf254bed649fdaae2ecd40338012210c8faa43c7cgb_fcdo_sanctionsgb-fcdo-dpr0018
Person:id8da6a3696b818b5320da1b1efcf83bf771e686cbgb_fcdo_sanctionsgb-fcdo-dpr0018
Person:id1699d36b83abcd700cf643d2850c90f3e15ccf23gb_fcdo_sanctionsgb-fcdo-dpr0018
Person:id5bdb9d8f6b8dd49e3e4336c4b1dc1cb3b95276e4gb_fcdo_sanctionsgb-fcdo-dpr0018
Person:id4cfa91863790b7f7e92b2d01567ebe354f42a659gb_fcdo_sanctionsgb-fcdo-dpr0018
Person:id3f544cef4150e03eaad4fab7f7fef4d44912cb74eu_fsfeu-fsf-eu-4287-92
Person:idNumber472130058eu_fsfeu-fsf-eu-4287-92
Person:lastNameKIMenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
Person:lastNameJinenggb_hmt_sanctionsgb-hmt-13593
Person:lastNameKIMeu_travel_banseu-tb-logical-115154
Person:lastNameJinenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:lastNameKimeu_travel_banseu-tb-logical-115154
Person:lastNameKimenggb_fcdo_sanctionsgb-fcdo-dpr0018
Person:lastNameKIMengeu_fsfeu-fsf-eu-4287-92
Person:lastNameKIMbe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-2487
Person:lastNameKimbe_fod_sanctionsbe-fod-473c6f57f6ea5c4fd8dda142b58957fa5249aaf9
Person:lastNameKimenggb_hmt_sanctionsgb-hmt-13593
Person:lastNameKIMframc_fund_freezesmc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
Person:lastNameKimengeu_fsfeu-fsf-eu-4287-92
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13593
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-4287-92
Person:nameChang Hyok KIMeu_fsfeu-fsf-eu-4287-92
Person:nameJames Kimeu_fsfeu-fsf-eu-4287-92
Person:nameJames Kimeu_travel_banseu-tb-logical-115154
Person:nameKim Chang Hyokkp_rusi_reportskprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
Person:nameChang Hyok KIMfrafr_tresor_gels_avoirfr-ga-2487
Person:nameChang KIMenggb_coh_disqualifiedgb-coh-l-5vbulqr8js6yfzodmgoxl5un8
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