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KIM Hyok Chan

Sanctioned entity
TypePerson[sources]
NameHyok Chan KIM · Hyok Chan Kim · KIM Hyok Chan · Kim Hyok Chan · 김혁찬[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryAngola[sources]
DescriptionFormer Angola-based diplomat named as a Representative of Green Pine Associated Corporation (KPe.010). Travelled to Sri Lanka three times between 2014 and 2016 together with Jon Chol Young, to discuss shipbuilding projects. Described as boat -building experts, they reportedly met with the State Minister of Defence of Sri Lanka in November 2015 to discuss building naval patrol vessels at a Sri Lankan shipyard prior to sale to its navy. Expelled from Angola in November 2017.[sources]
First nameHyok · Hyok Chan[sources]
ID Number563410191[sources]
Last nameKIM · Kim[sources]
Passport number563410191[sources]
Second nameChan[sources]
PositionSecretary DPRK Embassy Luanda · Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity · Secrétaire de l'ambassade de la RPDC à Luanda[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats relatifs à la rénovation de navires militaires angolais en violation des interdictions imposées par les résolutions du CSNU.

French National Asset Freezing System,

Associations with Green Pine.

UK FCDO Sanctions List,

Associations with Green Pine.

UK HMT/OFSI Consolidated List of Targets,

N° Passeport : 563410191

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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


Source data IDs: eu-tb-logical-114587 · eu-fsf-eu-4095-29 · gb-fcdo-dpr0040 · fr-ga-2491 · gb-hmt-13549 · kprusi-9abcd66da59065700b21746ab1d89ae0e8942158 · mc-freezes-787910b37fc9b329fd1db04990f74c4a48e9bc4a

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