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Song-Sam Kang

Sanctioned entity
TypePerson[sources]
NameKANG Song-Sam · Song Sam KANG · Song-Sam KANG · Song-Sam Kang[sources]
Other nameKANG Song Sam · Song Sam Kang[sources]
Birth date[sources]
Place of birthPyongyan : COREE DU NORD · Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameSong · Song Sam · Song-Sam[sources]
Last nameKANG · Kang[sources]
Second nameSam[sources]
PositionFormer authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. · Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. · ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.

EU Council Official Journal Sanctioned Entities,

il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions

French National Asset Freezing System,

Associations with Korea National Insurance Corporation (KNIC)

UK FCDO Sanctions List,

Associations with Korea National Insurance Corporation (KNIC)

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,602

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 System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: mc-freezes-2494148989a0dd61ce65d5177b3369ebbc28f077 · gb-hmt-13256 · fr-ga-2483 · eu-oj-34e5b759229134a36b4695179fdf5cf82e072a2a · eu-fsf-eu-4226-14 · gb-fcdo-dpr0017 · eu-tb-logical-105407

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