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Pyong Chol Kim

Sanctioned entity

Pyong Chol Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Pyong Chol KIM · Pyong Chol Kim · 김병철				[sources]
Other name	김병철				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Malaysia · Singapore				[sources]
First name	Pyong · Pyong Chol				[sources]
Last name	KIM · Kim				[sources]
Second name	Chol				[sources]
Position	a DPRK national operating Pan Systems Pyongyang.				[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 Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.

— French National Asset Freezing System, 2023-11-15

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd

— UK FCDO Sanctions List, 2024-05-09

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2023-11-15	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (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) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-

Data sources

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Source data IDs: mc-freezes-2faea020b44480842acc4784d3a679cea20627f3 · eu-fsf-eu-4294-64 · gb-fcdo-dpr0023 · fr-ga-2495 · eu-tb-logical-115180 · gb-hmt-13600

For experts: raw data explorer

Factsheet Descriptions Data sources

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