Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chang Hyok Jin · Chang Hyok KIM · Chang Hyok Kim · James Kim · KIM Chang Hyok · | [sources] | |||
Other name | Chang Hyok Jin · James Jin · James Kim · 김장혁 · 김창혁 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | N. Hamgyong · N. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · N. Hamgyong: COREE DU NORD · North Hamgyong · North Hamgyong North Korea | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Malaysia | [sources] | |||
Country of birth | North Korea | [sources] | |||
Description | Representative Global Communication Co. (Glocom) in Malaysia, who held the sole signing authority for the accounts of the front companies he directed. Director of Adnet International. Representative of International Global System Sdn Bhd. Staff member of Pan Systems Sdn Bhd. Shareholder of International Golden Services Sdn Bhd. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Kim Chang Hyok worked with International Golden Services Sdn Bhd before, one of Glocom's front companies. | [sources] | |||
First name | Chang · Chang Hyok · James | [sources] | |||
ID Number | 472130058 | [sources] | |||
Last name | Jin · KIM · Kim | [sources] | |||
Passport number | 472130058 | [sources] | |||
Phone | +60126519266 | [sources] | |||
Second name | Hyok | [sources] | |||
Position | Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. · identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
eu-tb-logical-115154
· eu-fsf-eu-4287-92
· mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0
· fr-ga-2487
· gb-fcdo-dpr0018
· eu-oj-b0e77012ae321f59fc067de57a780643d6afd0bc
· gb-hmt-13593
· kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d
For experts: raw data explorer
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Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
International Global Systems Sdn Bhd | Representative | - | - | |
Global Communications Co. | Representative in Malaysia | - | - | |
Pan Systems Pyongyang Sanctioned entity | Representative in Malaysia | - | - | |
Pan Systems Sdn Bhd | Staff | - | - | |
International Golden Services Sdn Bhd | Director and shareholder | - | - | |
Adnet International | Director | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
472130058 | - | National passport | - | - | |
472130058 | - | National passport | - | - | |
472130058 | North Korea | - |