Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hyok Chan KIM · Hyok Chan Kim · KIM Hyok Chan · Kim Hyok Chan · 김혁찬 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Angola | [sources] | |||
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. | [sources] | |||
First name | Hyok · Hyok Chan | [sources] | |||
ID Number | 563410191 | [sources] | |||
Last name | KIM · Kim | [sources] | |||
Passport number | 563410191 | [sources] | |||
Second name | Chan | [sources] | |||
Position | Secretary DPRK Embassy Luanda · Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity · Secrétaire de l'ambassade de la RPDC à Luanda | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-fsf-eu-4095-29
· gb-hmt-13549
· gb-fcdo-dpr0040
· mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a
· fr-ga-2491
· eu-tb-logical-114587
· kprusi-9abcd66da59065700b21746ab1d89ae0e8942158
For experts: raw data explorer
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Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Representative in Angola | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563410191 | - | National passport | - | - | |
563410191 | North Korea | - | - | - | |
563410191 | - | National passport | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in Angola | Secretary | - | - |