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KIM Hyok Chan

Sanctioned entity

KIM Hyok Chan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hyok Chan KIM · Hyok Chan Kim · KIM Hyok Chan · 김혁찬				[sources]
Birth date	1970-06-09				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Angola				[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	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Associations with Green Pine.

— UK FCDO Sanctions List, 2024-05-09

Associations with Green Pine.

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

N° Passeport : 563410191

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`563410191`	-	National passport	-	-
`563410191`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2017/1859 du 16/10/2017 - (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)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: eu-tb-logical-114587 · eu-fsf-eu-4095-29 · mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a · gb-hmt-13549 · fr-ga-2491 · gb-fcdo-dpr0040

For experts: raw data explorer

Factsheet Descriptions Data sources

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