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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 · 김창혁				[sources]
Other name	Chang Hyok Jin · James Jin · James Kim · 김창혁				[sources]
Birth date	1963-04-29				[sources]
Place of birth	N. Hamgyong · N. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · N. Hamgyong: RPDC · North Hamgyong · North Hamgyong North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Chang · Chang Hyok · James				[sources]
ID Number	`472130058`				[sources]
Last name	Jin · KIM · Kim				[sources]
Passport number	`472130058`				[sources]
Second name	Hyok				[sources]
Position	identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia				[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 Chang Hyok a été identifié par le groupe d'experts des Nations unies comme 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.

— 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

Identifications
Document number	Country	Type	Start date	End date
`472130058`	-	National passport	-	-
`472130058`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Council of the European Union	-	-	-
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)	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2023-11-15	-

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,112

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: eu-tb-logical-115154 · gb-fcdo-dpr0018 · fr-ga-2487 · gb-hmt-13593 · mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0 · eu-fsf-eu-4287-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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