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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chang Hyok Jin · Chang Hyok Kim · Chang 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 | [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] | |||
| Address | North Korea | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Disqualified
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-13593 · eu-oj-b0e77012ae321f59fc067de57a780643d6afd0bc · eu-tb-logical-115154 · fr-ga-2487 · gb-fcdo-dpr0018 · gb-coh-l-5vbulqr8js6yfzodmgoxl5un8 · mc-freezes-c580afa1edaec1be26a0bfa8ed9120aa71b7ecc0 · kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d · eu-fsf-eu-4287-92For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Pan Systems Sdn Bhd | Staff | - | - | |
| Global Communications Co. | Representative in Malaysia | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| International Global Systems Sdn Bhd | Representative | - | - |
| Adnet International | Director | - | - |
| Global Communications Company Sanctioned entity | Director and shareholder | - | - |
| Pan Systems Pyongyang Disqualified · Sanctioned entity | Representative in Malaysia | - | - |
472130058 | - | National passport | - | - | |
472130058 | North Korea | - | |||
472130058 | - | National passport | - | - |