amisanctioned
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Home › Search › Chang Hyok KIM James Kim 김창혁

Chang Hyok KIM James Kim 김창혁

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
kp
Nationality
PRK
Date of birth
1963-04-29T00:00:00.000Z
Place of birth
N. Hamgyong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF

Also known as

Aliases
Chang Hyok KIM; 김창혁; James Kim · 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.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.