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Chang Hyok Kim

Sanctioned entity

Chang Hyok Kim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chang Hyok Jin · Chang Hyok KIM · Chang Hyok Kim · James Kim · KIM Chang Hyok · 2 more...				[sources]
Other name	Chang Hyok Jin · James Jin · James Kim · 김장혁 · 김창혁				[sources]
Birth date	1963-04-29				[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	2025-01-15	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

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. Established multiple accounts in Malaysia in the name of front companies of “Glocom”, itself a front company of designated entity Pan Systems Pyongyang. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified Pan Systems as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Kim Chang Hyok a été identifié par le groupe d’experts des Nations unies comme étant le représentant de Pan Systems Pyongyang en Malaisie. 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. A créé plusieurs comptes en Malaisie au nom de sociétés écrans de “Glocom”, elle-même étant une société écran de l’entité désignée Pan Systems Pyongyang. 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. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié Pan Systems comme exportant des équipements de télécommunications militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.

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

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

Employers
Employer	Role	Start date	End date
Pan Systems Pyongyang Sanctioned entity	Representative in Malaysia	-	-
International Global Systems Sdn Bhd	Representative	-	-
Global Communications Company Sanctioned entity	Director and shareholder	-	-
Global Communications Co.	Representative in Malaysia	-	-
Adnet International	Director	-	-
Pan Systems Sdn Bhd	Staff	-	-

Identifications
Document number	Country	Type	Start date	End date
`472130058`	-	National passport	-	-
`472130058`	North Korea	-	2012-01-03	2017-01-03
`472130058`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
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	-
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) · (UE) 2024/3152 du 16/12/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2024-12-16	-
Federal Public Service Finance	PRK	2023-11-15	-
La Principauté de Monaco	-	-	-

Data sources

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

EU Council Official Journal Sanctioned Entities1,138

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

European Union · Council

French National Asset Freezing System5,285

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 Financial Sanctions Files (FSF)6,559

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 List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,252

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-4287-92 · gb-hmt-13593 · gb-fcdo-dpr0018 · eu-oj-b0e77012ae321f59fc067de57a780643d6afd0bc · mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0 · kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d · eu-tb-logical-115154 · fr-ga-2487

For experts: raw data explorer

Factsheet Descriptions Data sources

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