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Chang Hyok KIM

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1963-04-29T00:00:00.000Z
Place of birth
KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Role
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.

Also known as

Aliases
김창혁 · James Kim

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2024/3152 (OJ L16122024)) 16/12/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.