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Song-Sam Kang

Disqualified · Sanctioned entity

Song-Sam Kang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANG Song-Sam · Song Sam KANG · Song-Sam KANG · Song-Sam Kang				[sources]
Other name	KANG Song Sam · Song Sam Kang				[sources]
Birth date	1972-07-05				[sources]
Place of birth	Pyongyan : COREE DU NORD · Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Song · Song Sam · Song-Sam				[sources]
Last name	KANG · Kang				[sources]
Second name	Sam				[sources]
Position	Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg · Former 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.				[sources]
Address	North Korea				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-11	Last processed	2025-04-11	First seen	2023-04-20

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, 2024-12-16

Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.

— French National Asset Freezing System, 2024-12-24

Born on 5 July 1972 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Associations with Korea National Insurance Corporation (KNIC)

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-12-16	-
European Union	Council of the European Union	-	-	-
European Union	Council of the European Union	-	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Belgium	Federal Public Service Finance	PRK	2018-05-16	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
France	Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
Monaco	La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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)6,693

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 HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,399

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 Council Official Journal Sanctioned Entities1,613

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

European Union · Council

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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: eu-fsf-eu-4226-14 · mc-freezes-2494148989a0dd61ce65d5177b3369ebbc28f077 · fr-ga-2483 · gb-hmt-13256 · eu-tb-logical-105407 · eu-oj-34e5b759229134a36b4695179fdf5cf82e072a2a · gb-coh-qvvrz7-cgnmw-utpedkkw-7igl8 · gb-fcdo-dpr0017

For experts: raw data explorer

Factsheet Descriptions Data sources

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